Minutes of the OCF Board of Directors Meeting
        Thursday, 1989 May 4.

Directors in Atendance: Rober Cullmann Cimarron Taylor Jeff Wallace Marc Hertlein Sean Rouse Drew Dean Adam Glass Case Larson Partha Banerjee Gretchen Stude Adam J. Richter Peter Shipley

Guests: Daniel Efron
Shelley Louie Gary Tse

Directors Absent: David Muir Sharnoff Antony Courtney

Meeting called to order about 6:10pm.

David Muir Sharnoff is purged for missing two consecutive

regularly scheduled BoD meetings.

We spent almost two hours bickering about how to run the OCF

during the summer. We decided the following:

1. As soon as possible, in the Fall, the full OCF board of
   directors will meet to review all OCF actions during of the
   summer.

2. Over the summer, we will informally discuss and attempt to
   formulate OCF policies, however they will not be
   permanently adopted until the Fall.

2. The summer OCF will not make standing policy decisions.

3. The summer managers will include Partha and Peter
   functioning for all practical purposes as General Manager
   and Site Manager.

4. After Jeff Wallace left, we decided that the OCF board
   members who are here during the summer will meet as they
   see fit with attendance bylaws suspended.  I.e., the summer
   OCF hierarchy will be a slightly smaller shadow image of the
   normal OCF hierarchy and will function analogously, subject
   to the enumerated restrictions above.

In the language of the constitution, we appointed ourselves as

acting directors, and the hierarcy that we established for ourselves over the summer mimics the normal OCF structure.

The next ocf Board of Directors meeting will be at 6:00pm on

May 4th, 1989.

Meeting adjourned around 8:00pm.