TASC MEETING
Minutes
October 20, 2006

Call to Order
Mike Duff called the meeting to order at 3:32pm. Members present were Ashley Berken, Patrick Eustis, James McDonald, Janet Woolman, Dr. Todd Furman, Michael Graham and Michael Duff. Others in attendance were Shannon Davis and Brenda Gallow. Members absent were Dr. Wayne Fetter, Marcus Stein, Chad Thibodeaux and Nick Kohrs.

Minutes
Mike Duff accepted the September 29, 2006 minutes by acclamation.

CITO Update
Mike Graham told the committee the bandwidth should be doubled by the end of next week. He also stated Banners will be up and running for students in April 07 followed by the Portal to be up and running in the summer of 07. Mike gave a brief update on the Dial-Up Internet Service and a motion was made to pay for the service from Structure X from July 06 thru December 06 until a bid could be accepted. The motion was seconded, the committee voted to approve and motion carried.

Old Business
The committee members toured the observatory. Dr. Stinnett was present to answer questions as well as explained where the new equipment would be installed.

Mike Duff asks the committee to come with ideas for a big ticket project at the next meeting.

New Business
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CoTASCO Update
Shannon Davis gave a brief update on the TV monitors. He and Chad Thibodeaux configured the first monitor successfully. Once all others are configured, the third and final step will be to train Student Services.

Mike Graham stated he spoke to Richard Rhoden about the Holbrook Expansion and the costs are still way above normal.

Adjournment
Meeting was adjourned at 4:25pm.