Meeting Minutes

Technology Fee Advisory Committee Meeting
Thursday, November 9, 2000
3:30 p.m, Chamber Room, Memorial Union

Members Present:
Dustin Rehkamp, Andrew Westby, Kevin Brooks, Jeff Gerst, Jeff Schoenack, Deanne Sperling

Members Absent:
James Landrum, Kevin Very, John Grosen, Linda Manikowske

Minutes of the last meeting were reviewed and additions or corrections were sought; none were presented and so they will stand as printed on the website.

A printed updated financial report was presented and discussed.

Establishment of subcommittees

• Review process:
  Members - Jeff Gerst (chair), Deanna Sperling, James Landrum,
  Responsibilities - 1) assess the procedures used by the committee in reviewing the spring and fall proposals, 2) suggest the procedure to be used this spring, 3) review the Call for Action Plan, and 4) prepare a training document.
• Public Information:
  Members - Dustin Rehkamp (chair), Andrew Westby, Linda Manikowske, John Grosen Responsibilities - 1) seek input from student/faculty; and 2) review methods of letting students and faculty know what is funded by fees.
• Monitoring Process:
  Members - Jeff Schoenack (chair), Kevin Brooks, Kevin Very
  Responsibilities - Seek and review reports from the Principal Investigators funded in Spring. Requests for reports should be sent in December.
  (Chairs will call the meetings of their subcommittees at the convenience of the group prior to the next meeting of TFAC in January.)
  No further business, the meeting was adjourned at 4:15 p.m.
  Respectfully submitted,

Richard Chenoweth, Chair