2014-02-19 6:43pm OCF Board of Directors Meeting

Directors in attendance: - ckuehl - mattmcal - xinghuad - kpengboy - wanghan - peterwu - willh - johnkkim - nickimp - tzhu - dlei - daradib - sanjayk

OCF Elections Meeting - Brian Harvey elected as faculty advisor - Sanjay nominates Chr^H^H^HNick for GM, Chris for SM - GM election - Nick (12), elected GM - abstained (1) - SM election - Chris (12), elected SM - abstained (1) - Board of Directors - Voting body of the organization; voting member, responsible to come to weekly meetings, raise objections, discuss finances, etc. - Important that you attend every week; missing two consecutive weeks results in being dropped from BoD - Can't buy anything without quorum (2/3 members) - Everybody joins BoD: - ckuehl - mattmcal - xinghuad - kpengboy - wanghan - peterwu - willh - johnkkim - nickimp - tzhu - dlei - daradib - sanjayk - aunnam

OCF Board of Directors Meeting - Becoming ASUC Program - OCF is much larger than other student groups (``black magic'') - Still discussing details with ASUC - Benefits: Increased priority for space, funding, etc. - Discuss more after receiving draft language - Staff Hours - Contact Chris with ideas for staff training during staff hours - general procedures, puppet, VMs, other fun technical stuff - SD card stolen from Raspberry Pi, again, maybe? - Mouse, monitor cable also missing

Meeting ended at 7:26pm