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TASC Meeting Minutes
December 12, 2008

Call to Order
TJ Moore called the meeting to order at 11:39am. 
Members present were TJ Moore, Clayton Moreau, Tim Rye, Morgan Verrette, Kevin Goode, Kyle Anderson, Dr. George Mead, Dennis Stutes and Mike Graham.  

Others present were Robert McLean, Chad Thibodeaux and Brenda Gallow.
Member absent was Dr. Todd Furman.

Minutes
Tim Rye motioned to approve the 21Nov08 minutes.  Morgan Verrette seconded.
The committee voted to approve and motion carriers.

CITO Update
Mike Graham thanked the committee for serving this semester. 
Mike stated he has not received any proposals for “big ideas” outside of the items previously discussed.   Mike informed the committee about switching the PC platform, beginning now to HP machines.  Mike wished everyone have a good break.

Old Business
--

New Business

College of Business- ($48,025.14) - The committee discussed the Col-of-Business TASC Proposal for 51 computers (without monitors) and a Sharp projector.  After a short discussion, Morgan Verrette motioned to approve the Col-of-Business TASC proposal and Tim Rye seconded.  The committee voted to approve and motion carries.

CoTASCO Update
Bobby McLean reported both labs (Holbrook and Library) have been updated.
Bobby said the Go-Print is in place, but not turned on yet.

Bobby said he was asked if TASC could supply consumables to a lab (other than Holbrook or Library).  The committee discussed.

Bobby Mclean wished everyone a Merry Christmas and Happy New Year.

The next meeting is scheduled for Friday, January 23, 2009 in the McNeese Room of the Library.

Adjournment
Meeting was adjourned at 11:55am.

 
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