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TASC
MEETING
Minutes
November
10, 2004
Call
to Order
Mark Steward called the
meeting to order at
2:35P.M. Members present were Dr.
Brenda Birkett, Michael Duff, Dr. Todd Furman,
Michael Graham
, Dr. Debra Hollingsworth, Joshua Stewart, Mark Steward and Kirk
Thibeaux. Members absent were Dwayne McCoy and Sara Royer. Others in attendance were: Nancy Borel, Secretary; Daniel Baker;
Carlos Rivero and Paul Wolfe.
Minutes
Joshua
Stewart moved to approve the
October 20, 2004
TASC minutes. Motion was
seconded and passed unanimously.
CITO Update
Mike
Graham reported to the members the savings from the bulk computer purchase
made with the Colleges in the Louisiana System.
TASC purchased 157 computers with this bulk order and saved
approximately $600 each for a total savings of approximately $94,000.
These 157 computers will be used to update the existing computers
in Holbrook, Holbrook Ranch Expansion and the COTASCO/Technician’s
Offices.
Mike
Graham will bring the Student Special Request to the November 17th
meeting.
Old
Business
Mark
Steward reported that he had not meet with the Senate for approval of
faculty member change on TASC.
Members
are continuing discussion of the draft document for Reserve Funds.
Members
are continuing discussion of the draft document for Labs used by non-TASC
students.
New Business
Members voted on Fall 2004
TASC proposals.
| Library |
Funded |
| Band
Department |
Not Funded |
| Dept.
of Performing Arts |
Funded |
| Dept.
of Visual Arts |
Funded |
| Dept.
of Music |
Partially
Funded |
| Dept.
of Mass Communication |
Partially
Funded |
| Dept.
of Social Sciences |
Not
Funded |
| Dept.
of Teacher Ed. #1 |
Funded
with Holbrook Hand Down Computers |
| Dept.
of Teacher Ed. #2 |
Not Funded |
| Dept.
of Teacher Ed. #3 |
Not Funded |
| Dept.
of ELIT |
Not Funded |
| Dept.
of Business #1 |
Funded |
| Dept.
of Business #2 |
Funded |
|
College
of
Nursing
|
Funded |
| Dept.
of Technology |
Funded |
| Dept.
of Engineering #1 |
Funded |
| Dept.
of Engineering #2 |
Not Funded |
| Dept.
of Engineering #3 |
Partially
Funded |
| Dept.
of Engineering #4 |
Partially
Funded |
| Dept.
of Engineering #5 |
Not Funded |
| Dept.
of Engineering #6 |
Funded |
| Dept.
of FACS #1 |
Funded |
| Dept.
of FACS #2 |
Funded |
| Dept.
of Ag & Farm #1 |
Funded |
| Dept.
of Ag & Farm #2 |
Funded |
| Dept.
of Ag & Farm #3 |
Partially
Funded |
| Dept.
of Ag & Farm #4 |
Funded |
| Dept.
of Physics/Chemistry #1 |
Funded
Option 1 |
| Dept.
of Physics/Chemistry #2 |
Funded |
| Dept.
of Physics/Chemistry #3 |
Partially
Funded |
| Dept.
of Physics/Chemistry #4 |
Not Funded |
| Dept.
of Biol. & Env. Science#1 |
Not Funded |
| Dept.
of Biol. & Env. Science#2 |
Not Funded |
| Dept.
of Biol. & Env. Science#3 |
Funded |
| Dept.
of Biol. & Env. Science#4 |
Not
Funded |
| Dept.
of Biol. & Env. Science#5 |
Partially
Funded |
|
Dept. of
Math, Computer Science & Statistics
|
Not Funded |
Joshua Stewart moved to
extend the meeting to
4:00PM
. Motion was seconded and
passed unanimously.
Michael Duff moved to extend
the meeting to
4:10PM
. Motion was seconded and
passed unanimously.
COTASCO
Update
No COTASCO update today.
Adjournment
Meeting
adjourned at 4:13P.M.
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