Minutes of the OCF Board of Directors Meeting on 11/05/92

Attendance: Board Members: kinshuk, anniem, runes, peterm, chaynges, clw, davidf General Manager: dpassage Site Manager: kmorgan Guests: gwh, mehlhaff, dmogge

Meeting called to order by GM dpassage at 7:11 pm.

I. Donations davidf has been appointed to head the donations drive. More info will be forthcoming.

(Keir recalled a notable poem: "One fish, two fish red fish, blue fish.") at 7:18 pm. (davidf and dpassage pointed out that pete wilson is a scum-sucking bottom dweller.) (Keir asked gwh "are you, uh, available?" dpassage said, "george is married." davidf said, "so?")

II. Discussion of Constitutional Amendments 1) Amendments need to be worked into an official section after the articles of the Constitution. There is currently no such format.

2) Proposal was discussed to change date of election from 3rd week
   of semester to end of previous semester.  Because people wouldn't
   have any idea about their schedule for the following semester
   at that time, it was generally decided this was a bad idea.

3) Ombudsperson.
   This was a long discussion.  Basically, many people are intimidated
   by the OCF decision-making process, and so several ideas for an
   o-person were discussed, ranging from defense-counsel to an
   arbitrator.

More information about the proposed amendments may be posted separately to ucb.org.ocf.

III. The Board voted to approve a group account for the Cal Bridge Club.

IV. HELP SESSION AND GENERAL MEETING/SPECIAL ELECTION MEETING

***NEW USERS ESPECIALLY TAKE NOTE***

There will be a help session this coming thursday, 11/12, at
6:00 pm, in the Hogan Room (5th Floor of Cory Hall).

This will be followed by a General Meeting/Special Election Meeting
in which a new General Manager will be elected to hold office for the
duration of this semester.

Any questions? Mail bod@ocf. Hope to see y'all thursday.

Submitted 11/07/92, Dave Friedman Acting Secretary