Board of Directors meeting Sept 25, 2012
7:20 Held at Hearst Gym, Conference Room 2C

In attendance: Kenny (kedo) - EECS Timothy (nattofriends) - EECS Erica (nosmokingpistol) - EECS Raphael (raphtown) - EECS Felix (waf) - EECS Sanjay (sanjayk) - EECS Grad Emily - CS Kevin (kfang) - EECS Charles (ranigad) - Math Minh (minyoon) - CS Paulina (paulinar) - Business Nicole - IEOR Brandon (blee) - EECS Loren (mcint) - CS Dara (daradib) - Civil Eng

== Elections == Dara - Two position, SM and GM.

Sanjay - SM takes care of technical aspects, GM takes care of non-technical aspects (administrative, budget, etc...)

== Faculty Sponsor ==

Dara - First approve faculty sponsor. One candidate: Brian Harvey.

Vote for faculty sponsor

Unanimous for Brian Harvey

== General Manager Elections ==

Dara - Now for General Manager

Sanjay - Nominate Felix

Felix - Decline nomination

Dara - Nominate myself

Vote for GM, one candidate: Dara Adib

7 votes for Dara

Dara Adib is elected GM

== Site Manager Elections ==

Dara - Nominate Sanjay and Timmy on joint ticket

Timmy - Accept

Sanjay - Accept

*Vote for SM, one candidate ticket: Timothy Zhu + Sanjay Krishnan *

8 for T+S

Timothy and Sanjay are elected SM

== BOD ==

Sanjay - Can be on BoD as long as attend at least every other meeting. Try to make every weekly.

Dara - Is ok if can't come sometimes, but if interested let us know

Dara - Ok who wants to be part of bod

Bod Members: -Dara Adib -Kenneth Do -Felix Wong -Raphael Townshend -Timothy Zhu -Brandon Lee -Emily Xie -Erica Shen -Minyoon Jung -Kevin Fang -Charles Li -Paulina Ramos -Nicole Fronda -Loren McIntyre -Sanjay Krishnan

== GM Updates ==

Dara - Running lab out of Heart Gym, machines still in Eshelman. Plan is to move servers out of Eshelman on week after finals.

Meeting unanimously adjourned at 7:54