SCFC Meeting Minutes
Thursday, February 4, 2016 1-2 PM UC 207
Present:
Voting Members:
Josef Crepeau
Chuck Harris
Martin Horejsi
Stephen Kalm
Jennifer Mills
Jesse Neidigh
Wyatt Smith
Non-Voting Members:
Valerie Crepeau
Matt Riley
Barb Seekins
Absent:
Voting Members:
Non-Voting Members:
Isaac L’aa
Approve minutes from 1/7/16 SCFC meeting. – Approved
Minutes from the 1/7/16 SCFC meeting were approved.
Review College of Visual and Performing Arts equipment expenditure proposal. – Approved
SCF Expenditure Proposal from College of Visual and Performing Arts for upgrades in the Music
Building Recording Studio 1 and 2 and the Music Technology Computer Lab in the amount of
19,327.10 was reviewed and approved.
Review Port subsidy request from Geography. – Approved
Request from Geography for SCF subsidy of 18 ports in Stone Hall 219 was reviewed and approved.
Port Subsidy discussion:
*Review Port Subsidy eligibility for consistency
*Plan for an audit of current subsidized ports.
*Discuss creation of a document for port subsidy management to be posted on SCFC website.
This agenda item was tabled and SCFC members were asked to submit ideas in a new Box folder that
will contain information on types of ports that are currently subsidized.
Schedule SCFC meetings Spring Semester 2016
Next SCFC meeting was scheduled for Thursday, February 25, 1-2 pm. Plan is to meet every two weeks
after that.
Review Education Leadership SCF Expenditure proposal. – Pending SCFC Votes via email
SCF expenditure proposal from Education Leadership for purchase of 5 Double Robotics Robots, 5 iPad
4s, and 5 audio kits was reviewed again at this meeting. Daniel Lee provided additional information as
requested in a document (in Box) and attended this meeting to answer questions on the following.
*More information about the project
*Link to the webpage
*Maintenance and Management information
*Description on how this is going to be an improvement to current technology.
Vote will be conducted via email.