AGM 2014

AGM Agenda: 43^rd SACLA 2014 Conference

1. Welcome and attendance register
2. Minutes of SACLA 2012
3. SACLA 2013 – Botswana University feedback
4. Chairman report SACLA 2014
5. Finances

• 2014 Income/Expense account
• Finance procedures and seed money transfers
• SACLA funds from Rhodes University
• Future SACLA account

6. Future SACLA hosting

• SALCLA and SAICSIT hosting at same venue
• SACLA 2015 (Wits-IS)
• SACLA 2016 (UP-CS)
• SACLA 2016 co-host and co-locate with Computer Science Education Research Conference (CSERC) 2016
• SACLA 2017 (NWU CS&IS)

7. Review process
8. Constitution changes
9. ACM accreditation of the proceedings and publication options
10. Starting an ACM SIGCSE chapter
11. HOD Colloquium
12. Collaboration SACLA and Heicta (Old Tecla)
13. General