Minutes of the Meeting College of Business—Natchitoches Room Monday, August 30, 2004 12:00 p.m. Faculty Absent: Dr. Nat Briscoe, Dr. Terry Bechtel, Ms. Dorothy Jones, Dr. Mark Schaub, Marcus Jones, and Dr. Bob Jones. Old Business: Expenditure of 2005-2006 Budget Enhancement Request, Non-Recurring Cost. The floor was open for suggestions about expenditures. Dr. Kilcoyne mentioned the lack of a statistical package for faculty and student use. She mentioned that she had contacted by phone Dr. Gentry in Education. Dr. Gentry was very interested in purchasing a statistical package for faculty and student. A message was left for Dr. Cass Bryd. To date, Dr. Kilcoyne had not received a call back from Dr. Bryd. Dr. Kilcoyne also contacted Institutional Research. They are currently using SPSS ver. 10. Dr. Kilcoyne also reported information from SPSS. Nicole Pamukov is NSU’s representative. She provided telephone information for Dr. Kilcoyne. Dr. Kilcoyne provided information about the cost of the various options. For a 10,500 full-time enrollment, the quote included an initial fee of $21,341 plus renewal fee of $14,501 per year. With this option, the faculty and staff and students had unlimited access. However, it could not be loaded on students’ personal computers. If the university could not pay the renewal fee then they could not use the software. The cost of a perpetual license for 25 users would be $32,977 plus a maintenance fee of $3,533 per year. Purchasing through perpetual would be like purchasing software. If the university could not pay the maintenance fee then it still had 25 licenses but no updates. A motion was made to purchase a statistical package for faculty/student research purposes by Dr. Tarver. Discussion followed about the number of licenses and type of licenses to purchase and should it be a university wide purchase or a specific college purchase. Faculty requested that Dr. Kilcoyne get information for 50 user licenses. A vote was taken and passed. Therefore, the College of Business would like to set as its number one priority the purchase of a statistical research package for faculty/student use.