Attendance
Patrick Feyh cpfeyh Steve McCamant smcc Akop Pogosian akopps Frank Ho fho Jeff Emrich jefe Brett Cannon bac Bem Jones-Bey ajani Socrates MacIan smacian Daniel Rogers dsrogers Wayne Chan wyc Derek Chan dwc Travis Reynolds tiv Suzy Tang suztang
OCF Elections General Meeting 1) Approve Faculty Sponsor 2) Elect General Manager 3) Elect Site Managers 4) Appoint Board of Directors 5) Appoint/Elect other officers 6) Other Business
1) Approve Faculty Sponsor Brian Harvey approval for Faculty advisor accepted
2) Elect General Manager General Manager Elections Drifty nominates Steve Wayne secons
Drifty moves to close nominations Wayne seconds
Votes for Steve 11 2 invalid votes
Steve is elected General Manager
3) Elect Site Managers Drifty nominates SMCC and Wayne Bem seconds
SMCC nominates SMCC and Dan Rogers Bem seconds
Bem nominates Suzy Frank seconds
Patrick nominates Dan and Wayne Bem seconds
Dan moves to close nominations Drifty seconds
Steve and Wayne are elected Site Managers with 4 votes
4) Appoint Board of Directors Nominees: tiv II suztang I dwc I dsrogers I wyc I bac II jeffe I fho II eek III akopps III smcc II cpfeyh I calman 23
5) Appoint/Elect other officers a) DMB Elections Suzy nominates Brett Cannon someone seconds
Bem nominates Suzy Derrick seconds
Bem nominates Derrick Brett seconds
Patrick nominates Akopps Derrick seconds
Bem moves that we close nominations someone seconds
All three elected to DMB
b) PMP (PIMP/PUMP/Printer Czar) elections Steve nominates Steve and Wayne someone seconds
Dan nominates Dan Patrick seconds
Brett moves to close someone seconds
Steve removes self from running
c) Secretary Travis remains as secretary
6) Other Business Old Business The Chair We have one... Suzy needs to get it approved. Richard Watson 642-3929 can give her the number for Tom Bakar.
New Business
Recruiting
People make announcements at lower division CS and large undergrad classes.
Tabled for later
Alumni Accounts
Tabled for later
BOD meeting next week at 7:00 PM in 246 Dwinelle.