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