06 Oct 2008

Association for Computing Machinery

Proposed Agenda for Monday, October 7, 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 __X_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

3) Executive Reports and Announcements:

A) Secretary’s Report – Nothing to Report

B) Treasurer’s Report – Doing good on funds

C) Member at Large’s Report – Nothing to Report

D) Corporate Liason's Report – Should be getting a check from Microsoft soon

4) Special Interest Group reports:

A) SIG*nix – Nothing

B) SIGgdev – Arcade Machine Project

C) SIGweb – Nothing

D) SIGchix – Nothing

5) Unfinished business:

A) UIUC I) Payment

Trip came to $1566.87

6) New Business:

A) Digikey – Taken care of by CS Dept. B) GameDev Competition

Reserve 104 for demoing

Interest meeting on the 15th

6) Other items as presented by members of the ACM EC.

7) Adjourn, if possible, by 9:00 pm. Adjourned at 8:46 pm

2008-10-07 Minutes