UMF Computer Club Meeting Minutes Wednesday, September 13th, 7:00 PM Ricker 217 7:07pm: Meeting called to order 1. Intro -President, officers and members each introduced themselves - Elections at end of meeting 2. Constitution Committee - Need to rewrite constitution. - Chris Newman will be Chairperson of the committee - Members of committee are: Joe Latuscha, Seth Barden and Scott Hall - Members will discuss time for meeting at a later date 3. Computer Expo ( Jeremy Flagg presented the information and answered questions) - Date of Expo - Oct. 28, 10 - 4 - Spoke with Facilities Mngt. about rooms and space - Jeremy will speak with Mal in Computer Lab about establishing Internet connection for Apple - Discussed pros and cons of current debate topics. Jeremy will be speaking with Al Bersbach before further deciding on a topic - Companies must provide their own lunch and will let them know ahead of time - Companies and presenters will be signing contracts of commitment to the expo: PCS APPLE Tiffany Maiuri Gail Lange (not definite) Russel Rainville Kind Internet Services Mesda - Will be contacting Fairchild and Comtel - Will form a committee to plan the details of the expo - Received $400 from Apple computer, possibly $200 from Maine West 4. Other Business - Fundraising -> Computer Cleaning -> Bottle Drive (Halloween, St. Patrick's Day) -> Sell T-shirts - Robotics -> Need ideas to spend $500 -Presentation for a Club Fair Day -> Jeremy will do Power Point -> Need projector, screen and outlet Election - Nominations -> Jeremy Flagg nominated Chris Newman for Tresaurer, Jami Holmes seconds -> Scott Hall Nominates Jeremy Flagg for Vice President, Jami Holmes seconds -> Chris Newman nominates Scott Hall for VP, Joe Latuscha seconds - Treasurer - Chris Newman unanimously wins - Vice President: Jeremy - 3, Scott - 2 - Chris Newman motions to adjourn the meeting, approved at 8:03pm