2009 – 2010 Academic Year Activity
- Minutes – 2010-04-13 (4/14/2010)
Below are the minutes from the April 13th UTFAB meeting, as well as the slides presented by the Library in their FY11 presentation.
Library_FY11_Spring_Presentation_April_13
- Minutes – 2010-04-06 (4/12/2010)
Below are the minutes from our April 6th, 2010 meeting, as well as the slides that were presented at the meeting.
FY11_UTFAB_Wireless_Expansion_Update_Apr10
- Minutes – 2010-03-23 (4/1/2010)
Below are the minutes from the March 23, 2010 meeting of the UTFAB, as well as the Classroom Support Services presentation slides.
- UTFAB Spring Presentation to SFRB (3/1/2010)
Below are the slides from the Spring 2010 University Technology Fee presentation to the Student Fee Review Board, presented on Monday, March 1, 2010.
- Minutes – 2010-02-23 (2/26/2010)
Below are the minutes from the February 23rd meeting of the UTFAB, in addition to both of the slide decks presented at the meeting.
- Minutes – 2010-02-09 (2/15/2010)
Below are the minutes from the February 9th, 2010 meeting of the UTFAB, as well as the PowerPoint presented at the meeting.
- Minutes – 2010-02-02 (2/3/2010)
Below are the minutes from the February 2, 2010 meeting of the UTFAB, as well as the proposal presented for Thin Clients.
2010_Library_Thin_Client_Pilot_Project
2010-02-02_Library_UTFAB_Account_Balance
- Minutes – 2010-01-26 (1/28/2010)
Below are the minutes from our January 26, 2010 meeting.
In addition, here are the FY10 Supplemental Proposals that were submitted for consideration by the Board:
- Minutes – 2009-12-01 (1/4/2010)
Below are the minutes from the December 1, 2009 meeting for the UTFAB.
- Minutes – 2009-11-17 (11/19/2009)
- Minutes – 2009-11-10 (11/16/2009)
Below are the minutes from our November 10th meeting, as well as the slides that were presented at the meeting.
- Minutes – 2009-10-27 (11/9/2009)
Here are the minutes and slide decks from our October 27th meeting:
- Minutes – 2009-10-20 (10/27/2009)
Here are the minutes from the October 20th, 2009 meeting of UTFAB.
- Agenda – 2009-10-20 (10/20/2009)
Agenda – October 20, 2009 / 5:00PM
Industrial Sciences Room 105I. 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 EngineeringIV. Old Business
a. Approval of Amendments to Bylaws – Final Vote
b. Rockwell 38V. New Business
VI. Next Meeting – October 27, 2009, Weber 202
– Student Information System Fall Presentation
– Classroom Support Services Fall PresentationVII. Adjourn
- Agenda – 2009-09-15 (10/20/2009)
Agenda – September 15, 2009 / 5:00PM
Weber 202I. Call to Order / Introductions
II. Approval of Minutes from April 28, 2009 Meeting
III. Presentations
a. UTFAB Fall Orientation
b. Project/Budget Status UpdateIV. Old Business – None
V. New Business
a. Review of Bylaws
b. Election of Vice Chair
c. Election of Secretary
d. Revisit Meeting ScheduleVI. Next Meeting – September 22, 2009, Weber 202
– Budget Review
– Rockwell 18 Update
– Free Printing in Morgan LibraryVII. Adjourn
- Minutes – 2009-10-13 (10/15/2009)
Below are the minutes and slide decks presented by the Libraries and ACNS from our October 13th meeting.
- Minutes – 2009-09-22 (10/8/2009)
Below are the minutes from the September 22, 2009 meeting of the UTFAB.
- Agenda – 2009-09-22 (10/8/2009)
Agenda – October 13, 2009 / 5:00PM
Library Room 203I. Call to Order / Introductions
II. Approval of Minutes from September 22, 2009 Meeting
III. Presentations
a. Library Fall Presentation
b. Wireless Networking Update – Greg RedderIV. Old Business
a. Free Printing in Morgan Library
b. Bylaws ReviewV. 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 PresentationVII. Adjourn
- Agenda – 2009-09-22 (9/22/2009)
Agenda – September 22, 2009 / 5:00PM
Weber 202I. Call to Order / Introductions
II. Approval of Minutes from September 15, 2009 Meeting
III. Presentations
a. FY10 Budget Update – Pat BurnsIV. 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 AcademicsVI. Next Meeting – October 13, 2009, Library 203
– Morgan Library Fall Presentation
– Wireless Networking UpdateVII. Adjourn
- DRAFT – Revisions to Bylaws on Sept. 15, 2009 (9/16/2009)
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 - Minutes – 2009-09-15 (9/16/2009)
Below are the minutes from UTFAB’s September 15, 2009 meeting, as well as the slides presented at the meeting.