University Technology Fee Advisory Board
Agenda – November 11, 2008 / 5:00PM
Library Room 203

2008-2009 Officers:
Pete Winterscheidt, Chair
Tamla Blunt, Vice Chair
Jonathan Sorkin, Secretary

I. Call to Order / Introductions

II. Approval of Minutes from October 14, 2008 Meeting
    Approval of Minutes from October 28, 2008 Meeting

III. Presentations
a. Morgan Library Fall Presentation – Pat Burns, Tom Moothart, Lindsey Wess
b. Learning Commons Supplemental Presentation – Pat Burns
c. Wireless Expansion Discussion – Scott Baily, Greg Redder, ACNS

IV. Old Business
a. Legitimacy Vote:  SIS Supplemental Proposal for Message Broker development ($9,750)
b. Legitimacy Vote:  CSS Supplemental Proposal for HD technology in 2008-2009 funded new Smart GA classrooms ($10,000)

V. New Business

VI. Next Meeting – November 18, 2008 @ 5:00PM, Weber 202
a. Podcasting Supplemental Proposal
b. Mediasite Supplemental Proposal
c. ID Card Replacement Supplemental Proposal
d. Wireless Expansion Supplemental

VII. Adjourn

University Technology Fee Advisory Board
Agenda – October 14, 2008 / 5:00PM
Library – Admin Conference Room

2008-2009 Officers:
Pete Winterscheidt, Chair
Tamla Blunt, Vice Chair

I. Call to Order / Introductions

II. Approval of Minutes from September 30, 2008 Meeting

III. Presentations

IV. Old Business

V. New Business
a. Review of Submitted Pre-Proposals
b. Selection of Proposals for Full Presentations

VI. Next Meeting – October 28, 2008, Library Room 203
a. Student Information System Fall Presentation

VII. Adjourn

University Technology Fee Advisory Board
Agenda – September 30, 2008 / 5:00PM
Library 203

2008-2009 Officers:
Pete Winterscheidt, Chair

I. Call to Order / Introductions

II. Approval of Minutes from April 28, 2008 Meeting

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

IV. Old Business - None

V. New Business
a. Election of Vice Chair 
b. Election of Secretary
c. Potential Room Change
d. Revisit Meeting Schedule

VI. Next Meeting – October 14, 2008, Room TBD

VII. Adjourn