18 Nov 2008

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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