Student IT Fee Committee Meeting Minutes for September 25, 2013 1. Introductions In Attendance: Committee Chair: Jim Stenerson, Center for Teaching, Learning & Technology Voting members: Students: Harrison Davies – Dyson College of Arts and Sciences PLV Edwin Rodriguez – College of Health Professions PLV Lee Allen – Dyson College of Arts and Sciences PLV Instructional Technology Representative from each of the Schools: Sergio Fernandez – College of Health Professions Matthew Poli – Seidenberg School of Computer Science and Information Systems Martina Blackwood – Dyson College of Arts and Sciences Tom Miliano – Lubin School of Business Non-voting Memebers: Representative from ITS – Beth Gordon Representative from Provost’s Distributed Education – Danielle Plass Representative from the Library – Steve Feyl Chief Information Office – Tom Hull Representative from ITS – Chris Elarde Representative from Center for Teaching, Learning & Technology – Maria Sardilli Guests: Shikha Bajracharya- ITS Rich Miller – Dyson College of Arts and Sciences John Tagliaferri – Athletics Department Dominique Ingram – Dyson College of Arts and Sciences Jim Curry – OSA Zaibis Munoz – Residential Life NY 2) Budget Update - $1 million has been collected in revenue so far this year. -$482,152 will be spent on Annual Needs. 3) Student Representatives – trying to get more students involved in the committee. Committee reached out to Deans for students to try and get students to commit to attending the meetings. 4) Project Updates - Goldstein Fitness Center: new equipment has been installed. A total of 6 speakers, 6 wireless microphones, and 3 HD cameras have been installed. -Wilcox Gym: Equipment has been installed. Equipment was borrowed and used during Convocation 2013 event. -Classroom updates: 44 classrooms were updated in New York, 17 classrooms in Pleasantville, and 15 classrooms at the Graduate Center. -iPads in New York Campus: the usage of iPads will be looked at to see if this project can be extended to Pleasantville campus as well. 5) Feedback on Committee Guidelines – updated guidelines were sent out to committee prior to the meeting. 6) New Proposals Digital Signage for Midtown Campus – Proposal was submitted for 1 screen for the Midtown Campus. Proposal approved by committee for a total of $3,500. Mobile Device charging lockers – proposal was submitted for a total of 4 charging lockers (Mortola Library, SDCA PLV, Birnbaum Library, SDCA NY). Proposal was approved by committee for a total of $20,600. Pace Printer in 182 Broadway residence hall – Proposal approved, but cost will be looked into. The total amount requested did not include licensing and wireless network. 7) Next Meeting: Wednesday December 4th in videoconference rooms (E319 NY, Miller 16 PLV).
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