Below are the minutes from UTFAB's September 15, 2009 meeting, as well as the slides presented at the meeting.

Minutes_2009-09-15 (PDF - 48.71 kb)

Fall 2009 Orientation (PPT - 322.50 kb)

Agenda – September 15, 2009 / 5:00PM
Weber 202

I. Call to Order / Introductions

II. Approval of Minutes from April 28, 2009 Meeting

III. Presentations
a. UTFAB Fall Orientation
b. Project/Budget Status Update

IV. Old Business - None

V. New Business
a. Review of Bylaws
b. Election of Vice Chair 
c. Election of Secretary
d. Revisit Meeting Schedule

VI. Next Meeting – September 22, 2009, Weber 202
- Budget Review
- Rockwell 18 Update
- Free Printing in Morgan Library

VII. Adjourn

Below are the minutes from our Tuesday, April 28, 2009 UTFAB meeting.  Congratulations to Pete Winterscheidt, who has be re-elected Chair of the UTFAB for 2009-2010.

Minutes - 2009-04-28

Below are the minutes from our April 14th meeting, as well as the approved FY10 budget for the University Technology Fee.

Minutes - 2009-04-14

University Technology Fee FY10 Budget - As Approved 2009-04-14

Agenda – April 14, 2009 / 5:00PM
Weber 202

I. Call to Order / Introductions

II. Approval of Minutes from April 7, 2009 Meeting

III. Presentations
a. Neal Lujan – ID Card Office

IV. Old Business

V. New Business
a. FY09 Budget Review
b. FY10 Proposed Project Review
c. FY10 Project Ranking
d. Final FY10 Budget Approval

VI. Next Meeting – TBD

VII. Adjourn

Below are the minutes from UTFAB's April 7, 2009 meeting, as well as the slides presented at the meeting.

Minutes - 2009-04-07

Wireless Expansion Update & Budget Numbers

Agenda – April 7, 2009 / 5:00PM
Weber 202

I. Call to Order / Introductions

II. Approval of Minutes from March 24, 2009 Meeting
    Approval of Minutes from March 31, 2009 Meeting

III. Presentations
a. Wireless Networking FY10 Request – Greg Redder, ACNS
b. Engineering B202 Request – Dan Herrick, ENS
c. Ag Sciences AS114 Request – Ed Peyronnin, College of Ag Sciences

IV. Old Business
a. Legitimacy Vote:  Classroom Support Services FY10 Request - $220,560
b. Legitimacy Vote:  Student Information System FY10 Request - $506,166

V. New Business

VI. Next Meeting – Tuesday, April 21 @ 5PM, Weber 202

VII. Adjourn

Below are the minutes from our March 31st meeting, as well as the PowerPoint slides from the meeting's presentations.

2009-03-31 (PDF - 19 kb)

Student Information System FY10 Presentation

Wireless Expansion Update

Below are the submitted proposals for departmental classroom upgrades.  Remember that each of these proposals involves a 50/50 cost share with the submitting college.

College of Agriculture - AS114

College of Applied Human Sciences - Industrial Sciences

College of Business - Rockwell Expansion Classrooms

College of Engineering - B202

Agenda – March 31, 2009 / 5:00PM
Weber 202

I. Call to Order / Introductions

II. Approval of Minutes from March 24, 2009 Meeting

III. Presentations
a. Student Information System FY10 Request – Chris Seng, Associate Registrar
b. Wireless Networking FY10 Request – Greg Redder, ACNS

IV. Old Business
a. Legitimacy Vote:  Classroom Support Services FY10 Request - $220,560

V. New Business
a. Departmental Classroom Upgrade Proposals due 4PM on March 31st

VI. Next Meeting – Tuesday, April 7 @ 5PM, Weber 202

VII. Adjourn