University Technology Fee Advisory Board
Agenda – December 9, 2008 / 5:00PM
Library 203

I. Call to Order / Introductions

II. Approval of Minutes from November 11, 2008 Meeting
     Approval of Minutes from November 18, 2008 Meeting

III. Presentations
a. Wireless Network Upgrade Options – Greg Redder, ACNS

IV. Old Business
a. Final Vote:  SIS Supplemental Proposal for Message Broker development ($9,750)
b. Final Vote:  CSS Supplemental Proposal for HD technology in 2008-2009 funded new Smart GA classrooms ($10,000)
c. Legitimacy/Final Vote: Mediasite Supplemental Proposal ($11,410)
d. Legitimacy/Final Vote: Podcasting Supplemental Proposal ($22,000)
e. Legitimacy/Final Vote: ID Card Replacement Supplemental Proposal ($129,467)

V. New Business
a. Legitimacy/Final Vote: Wireless Network Upgrade Supplemental Proposal
b. Discussion about public access to Kiosks

VI. Next Meeting – TBD

VII. Adjourn