alanw - Alan Wong cardi - Calvin Ardi dmchan - David Chan gcwong - Genevieve Wong geo - George Wu gordeon - Gordon Mei (General Manager and chair) jchu - Jonathan Chu kwinterl - Karl Winterling mgasidlo - Michael Gasidlo mkendall - Mike Kendall sahnn - Sue Ahnn sluo - Steven Luo wln - Willis Lin

*: member of BoD

Quorum met

Taking minutes: sluo

Start time - 7:42 PM

GM agenda: budget: [some figures I didn't catch ...] cal day: saturday, at least one person at all times for tabling gordon will be there the whole time alanw volunteers to wear penguin suit upper sproul, by mlk assume no [electric] power will be approving accounts alanw: what do we do? gordon: publicity, create accounts on the spot alanw: wait, created accounts? gordon: no, approve accounts

ASUC elections: thanks for coming! extra thanks to akit and cardi for organizing

SM agenda: LDAP transition: except for approve, known tools written approve must be complete before Cal Day account approvals if transition is to happen that day more testing!

kwinterl: [requested comments to be off the record]

gcwong walks in

=== Motion SP-08-R0410-01 === Motion to add mgasidlo to BoD and remove kwinterl from BoD Proposed by sluo, seconded by jchu

PASSES 6-2

=== Motion SP-08-R0410-02 === Motion to adjourn. Proposed by alanw, seconded by jchu

PASSES 8-0

Meeting adjourned 7:55 PM