Meeting Minutes


Minutes from the April 23, 2015 Student Technology Fee Committee meeting 

 

In Attendance: Committee members - Stephanie Travis, Timothy Reeling, Marvin Yates, Mike Asoodeh.  Alexis Quackenbush gave her proxy to Isabel Alber.  Donna Methvien gave her proxy to Mike Asoodeh.  Also in attendance was Shannon Sciortino.

 

The meeting began at 1:05 p.m.

 

  • The March 26, 2015 meeting minutes were reviewed. Stephanie Travis made a motion to approve the minutes.  Timothy Reeling seconded the motion. The vote was 6-0 in favor of approving this motion.
  • Reports on Action Items:
    • Software Request – Donna Methvien did have the software installed in Anzalone 216.
    • Surplus Computers – Donna Methvien did transfer the surplus computers.

 

  • Budget – Asoodeh reviewed the proposed budget for the 2015-2016 fiscal year. The total budget proposed was $1,800,000, plus a $150,000 contingency.  A motion was made by Stephanie Travis to approve the proposed budget.  Timothy Reeling seconded the motion. The vote was 6-0 in favor of approving this motion. Action Item:  Shannon Sciortino will request the budget hearing before finals week.

 

  • A motion to adjourn was made by Marvin Yates. Timothy Reeling seconded the motion. The vote was 6-0 in favor of this motion.  The meeting was adjourned at 1:11 p.m.

 

  • Next Meeting – The next meeting will be held during Summer 2015, and will be coordinated by Shannon Sciortino.