documents

Scientific Computing Student Club: Board Meeting Agenda

Date: 8-14-24

Time: 3:00-4:00

Zoom: 939 1009 7986

Location: Pierpont Commons Corner Room

Board Members

• President - Jacob Pavelka (jpavelka@umich.edu)
• Vice-President - Sam Cochran (samco@umich.edu)
• Secretary-Treasurer - Brandon Hardy (bkhardy@umich.edu)
• Members-at-Large:
  • Timothy Thompson (timtho@umich.edu)
  • Eleanor Anderson-Zych (eanderzy@umich.edu)
• Website Committee Chair - Paavai Pari (paavaip@umich.edu)
• Project Committee Chair - Sam Cochran (samco@umich.edu)
• Outreach Committee Chair - Jacob Pavelka (jpavelka@umich.edu)
• Workshop Committee Chair - Eleanor Anderson-Zych (eanderzy@umich.edu)
• Event and Social Committee Chair - Timothy Thompson (timtho@umich.edu)
• Advisor - Brendan Kochunas(bkochunas@umich.edu)

CC: Communications From Committees

Agenda Item	Document No.	Information
[CC-0]	S24.013	Coffee Hour, Tabs, and PCards

GC: General Communications

A time for general news or discussions

CA: Consent Agenda

Agenda Item	Document No.	Information

DC: New Business

Agenda Item	Document No.	Information
[DC-0]	S24.007	Acquisition of Dedicated Equipment for General Meetings
(3rd read.)		Sponsor: Jacob (6/26/24)
[DC-1]	S24.010	Restructuring General Meeting Format for the Next Semester
(2nd read.)		Sponsor: Jacob (7/24/24)
[DC-2]	S24.011	Approval of Fall Semester Board Meeting Schedule
(2nd read.)		Sponsor: Jacob (7/24/24)
[DC-3]	S24.012	Approval of Fall Semester Club Meeting Schedule
(2nd read.)		Sponsor: Jacob (7/24/24)
[DC-4]	S24.013	Fall Informationals
(1st read.)		Sponsor: Jacob (8/12/24)
[DC-5]	S24.014	Replacement of Website Committee Chair
(1st read.)		Sponsor: Jacob (8/12/24)