02 Dec 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 __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

Download: 2008-12-02