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Association for Computing Machinery
Proposed Agenda for Thursday, February 05, 2009
5:00 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 or corrections
3) Executive Reports and Announcements:
A) Secretary’s Report – Nothing to report
B) Treasurer’s Report – Plenty of money currently
C) Member at Large’s Report – Nothing to report
D) Corporate Liaison – Discussion panel next week
4) Special Interest Group reports:
A) SIG*nix – Nothing
B) SIGgdev – Have arcade cabinet
C) SIGweb – ACM.org provides hosting for chapters
D) SIGchix – Meeting Monday to discuss future plans
5) Unfinished business
A) Pop machine – Tomorrow we are getting new pop machine delivered
B) Cleaning the office – Tomorrow at 4p.m.
6) New Business:
A) Laptop LAN Party – February 20th
6) Other items as presented by members of the ACM EC.
Nothing presented
7) Adjourn, if possible, by 6:00 pm. Meeting adjourned at 5:30 pm.
Download: agenda2009-02-051