OCF Board of Directors 2016-10-03 Meeting called to order at 7:10pm.

Directors in attendance: - slobo - trliu - gleeb - karentu - dkessler - tanx - charchar - shasan - mattmcal - tnn - stevlu - abackus - baisang - andycui - ldw - kpengboy - cjsanchez - jvperrin - willh - asai - shikhardhingra - kevinma - bzhen - ashleychien - auskim - mdcha

Issues Discussed: - Sorrying an account: Enumeration of Policies - Case Study re this issue - Previous account policy difficult to find - Made more visible and expanded the policy and rules of conduct - Staff interaction policy - Discussion to be continued - Delegating power of hiring to cabinet: - Officially notify BoD of final decision - BoD may overturn by vote - Initial vote and then bylaw inclusion vote - Inital vote: Unanimous Yes - Cabinet will present its decision - If there is an objection and a second to that objection, then a vote will be held - Front Desk Staff - Hiring: Alice and Neeknaz - DailyCal interaction - Do not make any statements on the behalf of the organization - Request they either come to the meeting or email - Quizzing UNIX - How do you log in remotely? ssh username@supernova.ocf.berkeley.edu - How do you learn more about a command? Man pages - OCF Finance Clarification: - ASUC + Tech Grant Budget: Cannot spend of clothes / food - Misc. Budget: Used at our discretion - Purchasing disposible cups: 300 / $40 - Vote: Unanimous Yes - Purchasing box fans: Postponed - Feedback Collection

Meeting is ended at 8:04pm