<!– @page { size: 8.5in 11in; margin: 0.79in } P { margin-bottom: 0.08in } A:link { color: #0000ff } –>
Association for Computing Machinery
Proposed Agenda for Tuesday, November 18, 2008
8:00 pm in IACC 162
Members of the ACM Executive Council include:
__X_ Abram Jackson, __X_Joel Longanecker, __X_Celton Seelig
_X__Dan Bogart, __X_Supra Jayawardena ___Megan Bouret,
___Richard Rummelt ___Weiyi (Max) Zhang
Items on the proposed agenda for this meeting include:
1) Approval of minutes
Minutes Approved
2) Additions to the proposed agenda:
No additions or corrections
3) Executive Reports and Announcements:
A) Secretary’s Report: Nothing to Report
B) Treasurer’s Report: Doing Good
C) Member at Large’s Report: Fridge is semi-out of commission
D) Corporate Liaison: Not present
4) Special Interest Group reports:
A) SIG*nix – Nothing to report
B) SIGgdev – Nothing to report
C) SIGweb – Would like to get a new admin trained in next semester
D) SIGchix – Bake sale went well
5) Unfinished business:
A) Fill the Dome - Event is still taking place
B) Upcoming Social – Event on Friday
C) Pop Machine – Dan will take a look at it, can't promise anything
D) Lab Fees Meeting – Meeting was held today
6) New Business:
A) December Event – FOSS Lan Party was successful, will have another,
B) Lab Fees Meeting – Meeting went well
C) New Switch - Funding for a new switch was approved
D) Replace Old Chair – Funding was also approved for a new chair to replace a broken chair
E) Social Chair – Chris Hanson was nominated by Joel
6) Other items as presented by members of the ACM EC.
7) Adjourn, if possible, by 9:00 pm. Meeting Adjourned at 8:27 pm