2011-2012 Admininistrative Cabinet
President

    Nathan Pickrell

    chair@csulb.acm.org

Vice-President

    Frank Lima 

    vicechair@csulb.acm.org

Treasurer

    Andrew Meredith

    treasurer@csulb.acm.org

Secretary

    Joshua Liong

    secretary@csulb.acm.org

Appointed Positions
Faculty Advisor
    Frank Murgolo

Contact Liaison

    David Barahona

    liaison@csulb.acm.org


Publicity & Recruitment Chair

    Salvador Llamas

    publicity@csulb.acm.org

Market Manager

    Chansophiak Krouch

    vendor@csulb.acm.org

Membership Chair

    Donald Herman

    membership@csulb.acm.org

Webmaster

    Lynn Cherngchaosil

    webmaster@csulb.acm.org

Office Technician

    Alex Chavez

    tech@csulb.acm.org

Open Positions

Alumni Advisor

 

AESB Representative

    aesbrep@csulb.acm.org

Event Coordinator

    events@csulb.acm.org

Fundraising Chair

    fundraising@csulb.acm.org

Historian

    historian@csulb.acm.org

Librarian

    librarian@csulb.acm.org


ACM Meeting Agenda for Wednesday, September 28st, 2011 at 1:04 PM in EN2-103

  1. CALL TO ORDER
    1. Roll Call
      1. Administrative Cabinet
        1. President: 
        2. Vice: 
        3. Treasurer: 
        4. Secretary: 
      2. Appointed Positions
        1. Contact Liaison: 
        2. Publicity & Recruitment Chair: 
        3. Market Manager:
        4. Membership Chair: 
        5. Webmaster: 
        6. Office Technician: 
      3. Project Managers (some not listed to avoid double counting officers/managers):
        1. Modder's Workshop - Derrik Bulmer:
        2. Socie-D - Ben Chang: 
        3. Women in Computing / Links for Good - Ariana Aguirre: 
    2. Approval of Agenda - [Ariana/Joshua] [PASSED]
      1. Ariana - pass
      2. Joshua - Pass
      3. Sal - Only voting members can pass. This is done to protect ballot/election stuffing. We can't have anyone show up to our meeting and pass motoins such as "I move ACM to buy me a BMW." Myself, Derrick are an officer; or you have to be part of a project like Tony; or you have to be a head of a committee. Sorry James; you have to be a voting member.
    3. Approval of the Minutes - Movement -  5 Corrections [Derrik/Ben] [PASSED]
      1. Derrik - no further errors
      2. Ben - Pass
  2. ANNOUNCEMENTS
    1. Guest Introductions: 
    2. All Officers - Please email the Secretary if you haven't already with your...
      1. Email - preferably the one associated with your ACM National Account
      2. Student ID Number
      3. Phone Number of contact.
  3. BUSINESS:  
    1. Officer Reports:
      1. Faculty Advisor: 
      2. President:
      3. Vice:
      4. Treasurer:
      5. Secretary: 
        1. TEAR Publicity / ACM Youtube Accessibility Status Update - Unable to retrieve credentials.
      6. Contact Liaison: 
      7. Publicity & Recruitment Chair
      8. Market Manager
      9. Membership Chair
      10. Webmaster
      11. Office Technician 
      12. Open Positions
        1. AESB Represntative
        2. Event Coordinator
        3. Fundraising Chair
        4. Historian
        5. Librarian
      1. Project/Committee Reports:
        1. Boeing Project 
        2. Modder's Workshop:
          1. Workshop Schedule: Every Tuesday @ 2:00 P.M. in ECS-304. 
          2. Contact information for project leader - (562) 682 - 3022
        3. Programming Team Interest Committee: 
        4. Socie-D
        5. Women in Computing Startup: 
        6. Links For Good: 
        7. Event/Fundraising Reports : None
        8. Old Business
          1. eWeek Activities: 
          2. CoE Design Collaboration:  
          3. Innovation Challenge - September 27th-29th @ 2:00 PM to 3:00 PM in ECS 312.
        9. New Business 
          1. New Project - Universal Remote for Smart-phones, Netbooks and Laptops.
      2. ADJOURNMENT
        1. Closing Comments
        2. Next meeting: October 05th, 2011 @ 1:00 PM in EN2-103.