Colorado State University

Minutes - 2009-11-17

clock November 19, 2009 10:22 by author Jason Huitt

Here are the minutes from the November 17th 2009 meeting of UTFAB.

Minutes_- 2009-11-17 PDF (81.81 kb)



Minutes - 2009-11-10

clock November 16, 2009 10:06 by author Jason Huitt

Below are the minutes from our November 10th meeting, as well as the slides that were presented at the meeting.

Minutes_2009-11-10 PDF (64.73 kb)

Mediasite_Supplemental Funding Request PPT (3.44 mb)



Minutes - 2009-10-27

clock November 9, 2009 09:04 by author Jason Huitt

Here are the minutes and slide decks from our October 27th meeting:

Minutes - 2009-10-27 PDF (99.01 kb)

Student Information System_Fall_2009_Report PPT (1.13 mb)

Classroom Support Services_Fall_Update PPT (2.51 mb)



Minutes - 2009-10-20

clock October 27, 2009 10:32 by author Jason Huitt

Here are the minutes from the October 20th, 2009 meeting of UTFAB.

Minutes - 2009-10-20 (PDF - 10.00 kb)

Campus_Kiosks_2009-10.ppt (805.50 kb)



Agenda - 2009-10-20

clock October 20, 2009 14:15 by author Jason Huitt

Agenda – October 20, 2009 / 5:00PM
Industrial Sciences Room 105

I. Call to Order / Introductions

II. Approval of Minutes from October 13, 2009 Meeting

III. Presentations
a. Preconstruction Center Tour – Dave Carpenter, CAHS
b. Kiosks – Mark Ritschard, College of Engineering

IV. Old Business
a. Approval of Amendments to Bylaws – Final Vote
b. Rockwell 38

V. New Business

VI. Next Meeting – October 27, 2009, Weber 202
- Student Information System Fall Presentation
- Classroom Support Services Fall Presentation

VII. Adjourn



Minutes - 2009-10-13

clock October 15, 2009 09:00 by author Jason Huitt
Below are the minutes and slide decks presented by the Libraries and ACNS from our October 13th meeting. 

Minutes - October 13, 2009 - PDF (74.43 kb)

UTFAB_Wireless_Expansion_Update_Oct 09.ppt (320.50 kb)

Libraries_Fall_Presentation_Oct_13.pptx (1.17 mb)



Minutes - 2009-09-22

clock October 8, 2009 11:31 by author Jason Huitt

Below are the minutes from the September 22, 2009 meeting of the UTFAB.

Minutes - 2009-09-22 PDF (69.10 kb)



Agenda - 2009-09-22

clock October 8, 2009 11:27 by author Jason Huitt

Agenda – October 13, 2009 / 5:00PM
Library Room 203

I. Call to Order / Introductions

II. Approval of Minutes from September 22, 2009 Meeting

III. Presentations
a. Library Fall Presentation
b. Wireless Networking Update – Greg Redder

IV. Old Business
a. Free Printing in Morgan Library
b. Bylaws Review

V. New Business

VI. Next Meeting – October 20, 2009, Industrial Sciences Room 105
- Tour of UTFAB-funded College of Applied Human Sciences facilities
- Bylaws
- Rockwell 38
- Kiosks Fall Presentation

VII. Adjourn



Agenda - 2009-09-22

clock September 22, 2009 09:18 by author Jason Huitt

Agenda – September 22, 2009 / 5:00PM
Weber 202

I. Call to Order / Introductions

II. Approval of Minutes from September 15, 2009 Meeting

III. Presentations
a. FY10 Budget Update – Pat Burns

IV. Old Business - None

V. New Business
a. Update on Rockwell 18 – Jon Schroth, Director of IT, College of Business 
b. Free Printing in Morgan Library – Conrad Miller, ASCSU Director of Academics

VI. Next Meeting – October 13, 2009, Library 203
- Morgan Library Fall Presentation
- Wireless Networking Update

VII. Adjourn



DRAFT - Revisions to Bylaws on Sept. 15, 2009

clock September 16, 2009 09:59 by author Jason Huitt

Please find below a link to the proposed changes to the UTFAB Bylaws, as discussed at the September 15, 2009 meeting.  These proposed revisions include changes discussed at the meeting, as well as additional changes for your consideration.  This is a Microsoft Word document with Track Changes enabled.  We will continue discussion on these revisions at our upcoming meetings.

UTFAB Bylaws - 2009 Revisions DRAFT JH.doc (49.00 kb)



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