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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 __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:
Petition added to agenda.
3) Executive Reports and Announcements:
A) Secretary’s Report – Nothing to report
B) Treasurer’s Report – Need to get money from SG
C) Member at Large’s Report – Fridge is being worked on
D) Corporate Liaison -
4) Special Interest Group reports:
A) SIG*nix – None present
B) SIGgdev – Making progress on arcade machine
C) SIGweb – Buzz is fine
D) SIGchix – Bake Sale went well
5) Unfinished business:
A) Pop Machine – Would like to fix, fan motor might need lubrication
B) FOSS LAN Party – On Friday
C) Potluck – Tuesday lunch during finals week
D) Social Chair – Ryan accepted
E) Fill the Dome – Came in third in the competition
6) New Business:
A) Computer repair/advice? - Have locking cabinet
B) Lab Fees Meeting – Meeting tomorrow
C) Petition - Motion passed
6) Other items as presented by members of the ACM EC.
7) Adjourn, if possible, by 9:00 pm. Meeting adjourned at 8:22 pm