Board of Directors meeting February 7, 2012 Held at OCF lab, 7:14pm

Members present: Aaron Loessberg-Zahl (amloessb) Dara Adib (daradib) Jay Kong (jakakxl) Kathryn Mock (kmock) Kenny Do (kedo) Kevin Fang (kfang) Loren McIntyre (mcint) Felix Wong (waf) Raphael Townshend (raphtown) Sanjay Krishnan (sanjayk)

Non-members present: Timmy Zhu (tzhu) Joe Wang (joewang)

Meeting delayed. Meeting called to session at 7:35pm. Introduction of non-members and OCF.

OCF election procedure. Faculty sponsor: Brian Harvey unanimously agreed. General managers: Loren and Dara unanimously agreed. Site managers: Felix and Kenny unanimously agreed. BoD: All members and non-members present voted to BoD.

Perl still broken on death. Online chpass is broken.

Raphael appointed secretary.

Explanation of surge and midyear report. Update on hard drive purchases.

Meeting adjourned at 8:35pm.