Officers

Meeting Documents

Minutes for 2014-10-14

  1. Call to Order 12:40pm

    1. Roll Call
      1. Administrative Cabinet
        1. President - David Martel: Present
        2. Vice President - Shane Satterfield: Present
        3. Treasurer - Tyler Goodman: Present
        4. Secretary - Vacant:
        5. AESB Representative - Adil Mahmood: Present
      2. Appointed Officers
        1. Historian - Pongthorn Cherngchaosil: Present
        2. Librarian - Michael Botsko: Present
        3. Office Tech - Daryl Blancaflor: Not Present
        4. Publicity Chair - Greg Violan: Present
        5. Webmaster - Kumin In: Present
      3. Project Managers

    2. Approval of the Agenda

      1. Motion of the floor: Approval of the agenda: [PASS]
        • First - Shane: pass
        • Second - Kumin: pass
        • Discussion: None

    3. Approval of the Minutes

      1. Motion of the floor: Approval of the mintues: [PASS]
        • First - Shane: pass
        • Second - Kumin: pass
        • Discussion: None

    4. Announcements

      1. Hackathon November 7th at USC
      2. Programming Team (ICPC) on November 8th
        1. David: If you want to go to programming team you should go to the next couple of practice. October 29th is the code off. Email Steve Gold if you can't make the practice. He'll help you out. The next two practices we'll be making teams.
    5. Guest Introductions
    6. Reports
      1. Officer Reports
        1. President:
        2. Vice President:
        3. Treasurer:
          1. Tyler: We're making money.
        4. Secretary:
        5. AESB Representative:
      2. Appointed Officers
        1. Librarian:
        2. Historian:
        3. Web Master:
          1. Kumin: I still don't know how to login to the ACM ftp web server.
          2. David: I'll help you out.
        4. Publicity Chair:
          1. David: The flier is fine for now. Just work on that for now.
      3. Projects Reports
      4. Committee Reports

    7. Old Business

      1. Open nominations for secretary

        1. Kumin: I nominate Cesar.
          1. Cesar: Cesar rejects his nomination.
        2. Motion of the floor: Close nominations for Secretary: [PASS]
          • First - Shane: pass
          • Second - Kumin: pass
          • Discussion: None

      2. Open officer positions - Event Coordinator

      3. Platformer Project
      4. Scrabble App Project
        1. David: We made a lot of progress last time. We got the repo setup and everyone's environment is setup. If you are interested talk to me and I'll try to get you setup.
        2. David: If you are doing this project, you're assignment is to make a button that takes you to another activity by the next meeting.
      5. Hangout Nights
        1. David: These are every Friday at our office starting at 12-1pm until about 10pm. Hangout with us.
      6. Programming team
      7. What do you want from ACM / what do you want to discuss at meetings

    8. New Business

      1. Elections

        1. Motion of the floor: Open up elections for Secretary: [PASS]
          • First - Shane: pass
          • Second - Kumin: pass
          • Discussion: None
        2. Secretary Nominees:
          1. Edgar Cobos
        3. Edgar Cobos is the new Secretary.

      2. Lambda Expressions

  2. Adjournment 1:07pm