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
Diana Ignacio

aesbrep@csulb.acm.org

Contact Liaison

David Barahona

liaison@csulb.acm.org

Event Coordinator

events@csulb.acm.org


Publicity & Recruitment Chair

Salvador Llamas

publicity@csulb.acm.org

Market Manager

James Coolidge

vendor@csulb.acm.org


Historian
Orion Sakorn
historian@csulb.acm.org

Membership Chair

Donald Herman

membership@csulb.acm.org

Webmaster

webmaster@csulb.acm.org

Open Positions

Alumni Advisor

Fundraising Chair

fundraising@csulb.acm.org

Librarian

librarian@csulb.acm.org

Office Technician

tech@csulb.acm.org

ACM Meeting Agenda for Thursday, February 16th, 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:
      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. 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. Mac Admin Passwords
      3. Vice: 
        1. Surveillance Boost
        2. Whiteboard Refresh
      4. Treasurer:
        1. Reimbursements
        2. Programming grant from AESB
        3. How much do we have in out account?
      5. Secretary:
        1. Current situation with csulb.acm.org:
          1. David: On Tuesday, if you visited csulb.acm.org, any browser or antivirus would give you a warning that there was malware present on the site. It could have been the old wordpress install or an abandonded install of SMF. Either way, it has been all removed, and there is a maintenance page up. I'm working with another person to get the new version of the ACM site up.
          2. Keys:
      6. AESB Representative:
      7. Publicity & Recruitment Chair:
        1. Student Faculty Mixer
        2. Beginning of the Year PowerPoint
      8. Market Manager:
        1. Status of the price sign
      9. Membership Chair:
        1. Alumni List:
      10. Open Positions are available!
        1. Office Technician:
        2. Librarian:
        3. Webmaster:
    2. Project/Committee Reports:
      1. Augmented Ebay Project:
      1. Programming Team:
      2. Socie-D:
      3. Crimes Against Humanity:
      4. Women in Computing Startup:
      5. Chess Engine:
        1. Find Johnathan Stoner
      6. Links For Good:
        1. David: Refactoring to the Rocky Theme is pretty hard core.
    3. Event/Fundraising Reports:
      1. Recruitment
    4. Old Business
      1. Xbox:
      2. eWeek
        1. RC Battle Competition:
        2. ACM LAN:
    5. New Business:
      1. Concerning ACM
        1. ACM Retreat:
        2. Shirts:
          1. David: I'm doing research into them. Grace Hernandez of EAT is helping me with that.
  4. ADJOURNMENT