学生科技费委员会

椅子

副主席

投票成员

投票成员

投票成员

篇文章中,我. 名字.

1. According to the 明尼苏达州 Colleges and Universities Board Office (MnSCU) policy on tuition and fees, 每所学院应设立技术费用咨询委员会. 圣. 澳门威尼斯人娱乐城将是圣. 澳门威尼斯人娱乐城(SCSU)技术费用委员会，以下简称委员会.

第二条. 目的.

1. Colleges and universities of the MnSCU may establish a policy to charge a fee to students for the acquisition, 为学术和学生支持活动升级和/或维护技术 that provide or enhance student access to technology.
2. The Committee will make recommendations to SCSUs president regarding expenditures of revenues received from the 技术 Fee. 在提出这些建议之前, the Committee will inform Student Government of the Committees recommendations and seek advice and comment on issues related to the fee.
3. The Student 技术 Fee is a component of student tuition that is used to provide technology-oriented resources to SCSU students. 这项费用自1991年以来一直存在，并已由MnSCU董事会办公室标准化. MnSCU根据政策5的标准.11.1:
   1. Colleges and universities may establish a policy to charge a fee to students for the acquisition, 为学术和学生支持活动升级和/或维护技术 that provide or enhance student access to technology. Academic and student support activities include but are not limited to technology infrastructure, 计算机实验室, 无线网络, 持续的技术支持, 软件许可.
   2. 每所学院应设立技术费用咨询委员会. 委员会的大多数成员必须是学生. The campus student association(s) shall appoint the student members of the 技术 Fee advisory committee. 在向学院或大学校长提出推荐之前, the 技术 Fee advisory committee will present the recommendations to the campus student association(s) for advice and recommendation.
   3. The campus student association(s) and the institution president or designee shall jointly determine a schedule for the 技术 Fee advisory committee to ensure that the plan and budget for the 技术 Fee will be completed for action prior to the end of the spring semester.
   4. The college or university president shall review any modifications to the recommendation with the campus student association(s) and the 技术 Fee advisory committee prior to the implementation for that year.
   5. Increases in the fee must be approved by an affirmative vote of the campus student association.
   6. 该费用的最高数额应由MnSCU董事会决定.
   7. 委员会的行动将遵守这些标准.

第三条. 会员.

1. 委员会成员名单如下:
   1. Eight students appointed by the Student Association President; one of the student members shall be a Student Government representative.
   2. 教务长任命的两名行政人员
   3. 委员会成员以学生为多数.
2. 委员会主席
   1. The 椅子person of the Committee shall be selected by the Student Government President from the eight (8) student members appointed to the committee and endorsed by a majority vote of the Committee.
   2. 主席在委员会会议期间没有表决权
   3. 主席每学期工资600美元.
3. 委员会副主席
   1. 委员缺席时，由副主席代理主席职务. The Vice-椅子person shall be selected by a majority vote of the Student Government Senate.  副主席应为:
      1. 一个学生，和;
      2. 获得委员会全体成员过半数的赞同
   2. 副主席每学期工资300美元.
4. 学生投票委员
   1. 委员会由六(6)名学生投票委员组成.  有表决权的委员由学生会参议会多数票选举产生.
   2. The members of the committee who do not hold 椅子 or Vice-椅子 positions shall be paid $100 per semester.
5. 委员会当然(无表决权)委员:
   1. CIO，信息技术服务的首席信息官
   2. 资讯科技署署长
6. 顾问:
   1. An advisor from the 资讯科技服务 area shall be appointed by the CIO of St. 澳门威尼斯人娱乐城
   2. 委员会可以向主席推荐人选
   3. 顾问的职责包括:
      1. 记住过去, 当前的, 以及未来的项目, 并向委员会汇报所有项目的进展情况,
      2. 跟踪实验室使用统计数据;
      3. 验证建议的安全性和可行性
      4. 对所有提案进行技术审查, 过去和现在, 以便对项目的进展提出建议.
   4.  职责:
      1. 必须出席委员会的所有会议和介绍.
      2. 担任没有投票权的信息提供者角色.
7. 出席人数:
   1. 有投票权的成员每学期不得缺席超过三次会议. 第四次缺席时, the committee may recommend Censure and removal to the Student Government Judicial Council.
   2. 会议是对学生开放的会议. 如果其他客人想参加会议, 他们可以这样做，但必须被安排在旁听席上，并且不能参加会议. Individuals who wish to present or speak to the committee must be pre-approved by the chair and put on the agenda.
   3. 鼓励无投票权的学生出席.

第四条. 会议.

1. 出席委员会会议的人数必须达到法定人数. A quorum is defined as the presence of a minimum of four (4) voting members of the Committee and at least three (3) of the four (4) present are student 委员会成员. 委员会通常在秋季和春季学期每周开会一次. The Committee does not convene in the fall until the 委员会成员 have been identified. 成员必须出席投票.  代理人投票是不允许的.

第五条. 年度预算程序的职责和权限.

1. 由第三条规定的成员组成的委员会将负责
   1. 审核批准年度学生技术费分项预算;
   2. reviewing the facilities and services provided to the SCSU student body that are supported by the fee;
   3. 讨论支持学生获得技术的新方法;
   4. 向学生会和本校管理层提出年度预算建议.
2. Financial recommendations to adjust the level of the fee will be made by the fourth week of spring semester and submitted to the Fee Allocation Committee by the eighth week of spring semester. The president of SCSU has the final authority regarding the level of the fee to be assessed and the expenditures of funds received from the fee.
3. ITS 工作人员 will present the 当前的 fiscal years budget to the 学生科技费委员会 by the end of the fourth week of fall semester.

第六条. 年中开支建议.

1. Emerging 技术 Proposals: Proposals for consideration as an Emerging Technologies proposal must be submitted to the Committee by the second Monday in November or March 1 during the academic year. These proposals shall adhere to the guidelines of Emerging 技术 proposals as defined in the "Budget Line Items: Emerging Technologies" document, 11月1日, 2003.
2. Proposals Which Require Financial Consideration: Non-Emerging 技术 Proposals which require financial consideration by the Committee must be submitted to the Committee by November 1 or March 1 during the academic year. 提案应通过任何委员会成员提交委员会.

*章程于2016年1月26日审核通过.