President

Edgar H. Ortiz

chair@csulb.acm.org

Vice-President

Joshua Liong

vicechair@csulb.acm.org

Treasurer

Andrew Meredith

treasurer@csulb.acm.org

Secretary

Richard Wang

secretary@csulb.acm.org

AESB Representative

Paul Dulac

aesbrep@csulb.acm.org

Company Liaison

Lynn Cherngchaosil

liaison@csulb.acm.org

Event Coordinator

Johan Ochoa

events@csulb.acm.org

Fundraising Chair

Juan Valle

fundraising@csulb.acm.org

Historian

Matt Sguerri

historian@csulb.acm.org

Librarian

Ariana Aguirre

librarian@csulb.acm.org

Membership Chair

Donald Herman

membership@csulb.acm.org

Office Technician

Frank Lima

tech@csulb.acm.org

Publicity & Recruitment Chair

Sal Llamas

publicity@csulb.acm.org

Vendor

Chansophiak Kruoch

vendor@csulb.acm.org

Webmaster

Alex Chavez

webmaster@csulb.acm.org

Faculty Advisor

Donna Pompei

advsior@csulb.acm.org

ACM Meeting Agenda for Wednesday, March 23rd, 2011 at 5:00 PM in ENG2-103

  1. CALL TO ORDER
    1. President: Here
    2. Vice : Here
    3. Treasurer: Here
    4. Secretary:  Here
    5. AESB Rep: Not here
    6. Company: Here
    7. Event: Not here
    8. Fundraising: Not here
    9. Historian:  Not here
    10. Librarian: Here
    11. Membership: Here
    12. Office Tech: Here
    13. Public Chair: Here
    14. Vendor: Not here
    15. Webmaster: Here
    16. Advisor:  Not here
  2. ANNOUNCEMENTS
    1. Guest Speakers
  3. BUSINESS
    1. Ongoing Discussions
      1. If you have an 8051 board and not using it anymore, please notify ACM. 
      2. AICHE is having a conference next Saturday.  
      3. Next Friday AICHE is having a social.
      4. ACM-W: We are having a workshop to teach younger women technology using Alice. Because ACM-W is not an official org, ACM-W cannot get funding.  However, as a comittee of ACM, I can take money from ACM.
    2. New Business
      1. The Boeing Project--I move to approve the charter with Alex and Robert move as project stakeholders.10 Yes 0 No -- Passed 
      2. Modders Workshop--Motion to approve the modding project charter--Passed : -)
      3. Game Testing Workshop-- Motion to approve the charter:  Passed
      4. Motion to make ACM-W a comittee of ACM-------------------------------------Passed
      5. Motion to disband the tables comittee----------------------------------------------Passed
      6. Elections: Nominations 
        1. Week 1: Nominations (after Spring Break)
        2. Week 2: Constitution Convention
        3. Week 3: Elections
        4. Week 4: Results
  4. ADJOURNMENT
    1. Closing Comments
      1. AESB webmaster position is now open.  Meeting is this Friday. 
      2. Motion to approve minutes for this week and last week next week, and a way to approve the minutes via email--  Passed
    2. Next meeting: General Meeting: Wednesday, April 6th, 2011 at 5:00 PM in ENG2-103