These are the official minutes for the OCF Board of Directors meeting of 5 March, 1992.

The following people attended:

Name (login) ---- ------- Adam Richter adam -- General Manager Roy Rapoport rsr -- Site Manager Mark Ping emarkp -- Secretary Alan Coopersmith alanc Kinshuk Govil kinshuk Nicholas Weaver nweaver Peter Norby norby Keir Morgan kmorgan *Eddy Karat karat Leigh Haynes haynes Raja Kushalnagar raja Christopher Jain cjain Stan Malyshev stas Sean Welch welch Jon Blow blojo

The meeting was called to order at 7:10 pm.

Roy (Site Manager) began by updating the board about Earthquake's hard disk. It crashed and needed to be invol'ed. Accounts on Earthquake were moved to other disks before this procedure.

Roy asked about whether to report about sutting off accounts sharing accounts. DON'T SHARE ACCOUNTS PEOPLE!!!

Adam mentioned that our budget was due for the SISG's by March 12, and our EJC budget is due at about the same time.

Leigh and Chris asked to be on the board and were voted in with no objections.

Adam wanted to waive the $10 fee for the mblgs (Multicultural Bisexual, Lesbian and Gay Studies) group account. A debate ensued regarding the fee for group accounts. It was felt by some that it is necessary, whereas others felt that since the fees were almost always waived, that there was no need not to waive it in this particular case. It was eventually decided that in this case the fee payment would be postponed until the OCF had a bank account to put the money in (through ASUC or otherwise).

It was also decided that someone would find the old minutes from a previous meeting in which the fee was decided upon and post it (which Alan has kindly done already).

Discussion began about changes to the OCF Constitution (grammar mostly) and the OCF User Policy began. It was realized that no official changes could be made outside of a General Meeting, so it was agreed to schedule a General Meeting to occur two weeks from the current Board Meeting -- so, GENERAL MEETING on Thursday, March 19; that's the Thursday before Spring Break.

Meeting was adjourned then at about 8:30.

E. Mark Ping
OCF Secretary (secretary@ocf)