Minutes for the OCF Board of Directors Meeting February 23, 1998

The meeting was called to order at 6:21 PM

Board members attending:

Ahilan Anantha (ahilan) (SM), Paul Huang (pbhuang), Jennifer Snider (jenni), Elaine Chao (chaos) (GM), Luns Tee (tee), Daniel Stangel (stangel), Richard Dunn (dunnthat)

Others attending:

Lee Fink (leekfink), Alan Coopersmith (alanc), David Walthall (land)

REPORTS

GM: Will attend the SAS meeting tomorrow. New room for BOD meetings were discussed, perhaps something closer to the center of campus

SM: Most of the monitors were moved to 67a Barrows. There should be enough lockdown kits for the rest of computers. 217 Eshleman will open officially on Monday.

Treasurer: Nothing to report

HS: Upcoming series on makefiles and GDB

EJC: The E-week theme this year will be 'Engineering Renaissance'

ELECTIONS

dunnthat resigned from the DUMB. land was elected to the DUMB by unanimous vote.

OLD BUSINESS

Ads for opening - All interested staff members should contact stangel.

Server co-location policy - dunnthat distributed copies of the draft co-location policy and took suggestions for changes. He will bring a new draft next week.

'98-'99 Budget - The Treasurer will bring in a proposed budget next week

NEW BUSINESS

Ethernet hub - jenni presented prices for possible ethernet hubs:

    * Lantronix 10 port     $399
    * 3Com 12 port          $1750
    * Bay 16 port           $2100

MOTION: dunnthat motioned that $500 be authorized to purchase the Lantronix 10 port Ethernet hub. The motion was seconded (tee), and passed unanimously

BOD ELECTIONS

land was elected to BOD by unanimous vote.

The meeting was closed at 7:45 PM

Minutes prepared by Richard Dunn (dunnthat)