Board of Directors Meeting November 21, 2016 (2016-11-21)

Attendance shaurya lilulu shichenh kuoh abizer karentu ashleychien mechien ckuehl kpengboy tanx dkessler charchar nikitnainwal nickimp tnn mattmcal baisang ldw willh bzhen kevinma bchieng

Meeting Started 7:29pm * Server Bought - To be ordered tomorrow (blame credit cards) - Don't want another West Oakland adventure - $8755.00 (Previously taxes missing) * 5623: Various Lab Supplies - Delayed until better quorum * 5397: Stickers and T-Shirts - Pixel issues on Dara's Design * 5394: Constutional Numbering - Proposed and seconded - Kevin P questions the quorum applicability - Nick says this is a proposition, not a vote * 5581: Eruption Upgrades - Need better graphics card - 1070? (Anything better than 760) - Charles argues the necessity, perhaps a 1060 * 5538: Eligibility Enforcement - More standardized * 5507: Raise printing review - Normalized hours and usage provide better data - As long as pubstaff keep RRR hours * Elections Reminder - Candidates: Prepare 30 second speeches * 5633: Standing Desk - Brian S warns us of age - Nick warns of cost and space constraints - Pinkies may be hurt apparently * Nick has given up on keeping less than 25 tickets on the BoD queue * Want to contribute more? - Go to staff hours and talk with staff - Visit officer meetings on weeks without tech talk - Work on tickets and git issues - Go to IRC - Criticism that Nick is too intimidating * Nick's Birthday celebration Meeting Adjourned at 8:23pm

Notetaker: Kevin Ma