Officers

Meeting Documents

Minutes for 2015-01-22

  1. Call to Order 8:40pm
    1. Roll Call
      1. Administrative Cabinet
        1. President - David Martel: Present
        2. Vice President - Shane Satterfield: Present
        3. Treasurer - Tyler Goodman: Present
        4. Secretary - Edgar Cobos: Present
        5. AESB Representative - Adil Mahmood: Not 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: Not Present
        5. Webmaster - Kumin In: Not Present
      3. Project Managers
    2. Approval of the Agenda
      1. Motion of the floor: approval of agenda: [PASS]
        • First - Shane: pass
        • Second - Michael: pass
        • Discussion: None
    3. Approval of the Minutes
      1. Motion of the floor: approval of minutes: [PASS]
        • First - Shane: pass
        • Second - Michael: pass
        • Discussion: None
    4. Announcements
    5. Guest Introductions
    6. Reports
      1. Officer Reports
        1. President:
        2. Vice President:
        3. Treasurer:
        4. Secretary:
        5. AESB Representative:
        6. Event Coordinator:
      2. Projects Reports
      3. Committee Reports
    7. New Business
      1. Meeting Time
        1. Edgar will reserve room ECS 304 for the meetings
      2. Week of welcome
        1. David Martel: Wednesday January 28th to Thursday, January 29th 2015 from 11am to 2pm
        2. Michael: I can do Wednesday
        3. Edgar: I can do all day Thursday
        4. David: I can bring and easy-up
        5. David Nuon: We need to make stuff this Saturday @ 10am at the ACM office
      3. E-week
        1. TF2 and Tee Worlds
        2. Nuon: Urban Terror (CS in Quake 3)
  2. Adjournment 9:15pm