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

    David Nuon

    secretary@csulb.acm.org

Appointed Positions
Faculty Advisor
    Frank Murgolo

AESB Representative

    David Nuon

    aesbrep@csulb.acm.org

Contact Liaison

    David Barahona

    liaison@csulb.acm.org

Event Coordinator

    Derrik Bulmer

    events@csulb.acm.org


Publicity & Recruitment Chair

    Salvador Llamas

    publicity@csulb.acm.org

Market Manager

    James Coolidge

    vendor@csulb.acm.org

Membership Chair

    Donald Herman

    membership@csulb.acm.org

Webmaster

    Lynn Cherngchaosil

    webmaster@csulb.acm.org

Open Positions

Alumni Advisor

Fundraising Chair

    fundraising@csulb.acm.org

Historian

    historian@csulb.acm.org

Librarian

    librarian@csulb.acm.org

Office Technician

    tech@csulb.acm.org

ACM Meeting Agenda for Thursday, February 06th, 2012 at 1:00 PM in ECS-304

  1. CALL TO ORDER
    1. Roll Call 
      1. Administrative Cabinet
        1. President: 
        2. Vice:
        3. Treasurer:
        4. Secretary:
      2. Appointed Positions
        1. AESB Representative:
        2. Contact Liaison:
        3. Event Coordinator:
        4. Publicity & Recruitment Chair: 
        5. Market Manager: 
        6. Membership Chair:
        7. Webmaster Cherngchaosil: 
      3. Project Managers (some not listed to avoid double counting officers/managers)
        1. Socie-D - Ben Chang:
        2. Women in Computing / Links for Good - Ariana Aguirre:
        3. Programming Team - Jonathan Nacionales:
        4. Augmented Ebay - Karan Bhandari:
    2. Approval of Agenda
    3. Approval of the Minutes 
  2. ANNOUNCEMENTS
    1. Guest Introductions:

  3. BUSINESS:  
    1. Officer Reports:
      1. Faculty Adviser: 
      2. President:
        1. Passwords for Dr. Murgolo
        2. Remind Dr. Murgolo about our meetings
      3. Vice:
        1. Surveillance Boost
        2. Whiteboard resurfacing \
        3. OpenGL Bible still not here
      4. Treasurer:
        1. Reimbursements
      5. Secretary: 
        1. Elections:
        2. David: Keys, where can I get one?
        3. Documents on website
      6. AESB Representative:

      7. Contact Liaison: 
      8. Event Coordinator: 
      9. Publicity & Recruitment Chair:
      10. Market Manager: 
      11. Membership Chair:
      12. Webmaster:
        1. Projects listing needs to be updated
        2. Banner needs to be updated
        3. Officer listing needs to be updated
        4. Update "About Us" page
        5. Add "Past Projects" page
      13. Open Positions are available!
        1. AESB Representative:
        2. Office Technician:
        3. Historian:
        4. Librarian:
        5. Second Webmaster:
    2. Project/Committee Reports:
      1. Augmented Ebay Project:
      1. Boeing Project: 
      2. Programming Team:
      3. Socie-D:
      4. Untitled ImagineCup Project:
      5. Women in Computing Startup: 
      6. Links For Good: 
    3. Event/Fundraising Reports:
      1. Recruitment
        1. Results of the January 31 Recruitment Effort:
        2. Week of Welcome?:
    4. Old Business - 
      1. eWeek:
    5. New Business
      1. Concerning ACM
        1. Library (book policy):
        2. The Dropbox:

  4. ADJOURNMENT