acm@thebeach - Minutes for 2015-04-08

Officers

Administrative Cabinet
1. President David Martel
2. Vice President Shane Satterfield
3. Treasurer Tyler Goodman
4. Secretary Edgar Cobos
5. AESB Representative Vacant
Appointed Officers
1. Historian Pongthorn Cherngchaosil
2. Librarian Michael Botsko
3. Office Tech Daryl Blancaflor
4. Publicity Chair Greg Violan
5. Webmaster Kumin In

Meeting Documents

minutes.md

Minutes for 2015-04-08

Call to Order 2:20pm
1. Roll Call
  1. Administrative Cabinet
    1. President - David Martel: Not Present
    2. Vice President - Shane Satterfield: Present
    3. Treasurer - Tyler Goodman: Present
    4. Secretary - Edgar Cobos: Present
    5. AESB Representative - Vacant: 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: Present
    5. Webmaster - Kumin In: Present
  3. Project Managers
2. Approval of the Agenda
3. Approval of the Minutes
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. Old Business
8. New Business
  1. Motion of the floor: Open officer nominations: [PASS]
    - First - Micheal: speak
    - Second - Tyler: speak
    - Discussion: None
  2. Shane nominates Micheal for president
    1. Micheal accepts nomination
  3. Rich nominates Alex Kivuls for president
    1. Alex's acceptance is pending
  4. Kumin nominates himself for vice president
  5. Rich nominates Ponsokorn (Leaf) for vice president
    1. Acceptance is pending
  6. Shane nominates Greg for secretary
    1. Greg accepts nomination
  7. Tyler nominates Micheal for Treasurer
    1. Micheal accept nomination
  8. Kumin nomintaes Pongsothorn for Treasurer
    1. Acceptance is pending
  9. Shane nominates Greg for Secretary
    1. Nomination accepted
  10. Kumin nomintes Pongsakorn for Secretary
    1. Acceptance is pending
  11. Kumin nominates himself for event coordinator
  12. Edward nominates Jake for AESB president
    1. Acceptance is pending
  13. Elections will be held two weeks from today on April 22, 2015
Adjournment 2:41pm