2017 09 25

Board of Directors Meeting

Directors in attendance: abizer ahong baisang dkessler jvperrin kuoh ldw mdcha minos

Guests in attendance: kpengboy shichenh mcint

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 15 We did NOT make quorum :( (thank midterms, presumably)

Meeting Started at 19:12

  • 6621: updates from ASUC meeting
  • We have no idea when tech fund is submitting their referendum for extension
  • Their funding sunsets in 2021, our funding runs out in 2019
  • If they're planning to submit a renewal before our funding runs out, we ought to pair up
    • We'd like a fixed amount of their funding to go to us, ideally
    • At least we should help them, if only to help our own funding
  • Jenica brought up several points of contact
    • Larry Conrad
    • Ian Bullit
    • Vaibhav Srikaran
    • The STC (not to be confused with the STF or STFC)
  • Big Give?
    • Get alums to donate - but for that matter we'd be better off having them donate to us
    • If pay with Stripe, Stripe takes a cut
  • 6620: New logo designs from ASUC
  • The ASUC Branding Office made some new logo designs for us (thanks!)
    • abizer: in some logos, the scarf overlaps over the O
    • abizer: why rounded
      • baisang: I like rounded better because the O is round
    • abizer also likes the straight black and blue one
    • dkessler likes the pattern on the scarf
    • We decided to ask for a patterned scarf that goes around the O
    • minos: Would people know that the penguin in the middle is a "C"?
    • kuoh: moving penguin to O considered harmful because it's not symmetric
    • dkessler likes yellow squares on a background of blue on the scarf
      • baisang thinks that looks old
  • 6568: Economode printing
  • daradib suggests removing the economode setting from the PPD so Image Quality doesn't show up on the printer settings dialog
  • dkessler will handle this
  • 6590: Lecida tech talk
  • Probably 10/9
  • Someone make a bitly (or an ocf.io...) to the signup form
  • 6514: Plan Yelp tech talk
  • Same
  • 6619: Committee on Student Fees Web Design Opportunity
  • Join if you're interested
  • baisang will announce at staff meeting
  • 6595: Figure out where/how to dispose empty toner
  • Let's plan a day for people to pack toners into boxes and cart them off to Staples.
  • Then we can get rewards ($2 per empty toner)
  • 6594: Find cheap snacks
  • No snacks yet
  • baisang is not looking for any
  • kpengboy suggests mangoes
  • mcint suggests nutella

Meeting Adjourned at 19:44

Notetaker: kpengboy