Board of Directors Meeting

Directors in attendance: asai baisang kuoh minos shasan shichenh vaibhavj kpengboy

Guests in attendance: albertqu awelty bchieng christam chuang nickimp bzhen mechien quincyhuynh raymondng tanx

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 9

Meeting Started at 19:11

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Meeting Adjourned at 19:48

Notetaker: asai

• 6704 : opstaff pay period -asai is checking
• 6681 : FAFSA workshop -BoD unanimously approves -Close lab at 11/14 6-8PM -Staff should not be on computer
• 6705 : EVP meeting -clean server room -come up with agenda to talk to EVP so they know when we apply for ABSA -asai, chuang
• 6703 : User feedback form -Decide on reward for filling out survey -unanimously, receive 50 pages for the semester
• 6708 : Jenica committee project -ideas for independent projects that don't require constant feedback -Help schedule OCF workshops -Schedule workshop for signatories about creating group accounts, set up site -Corporate donations
• 6709 : scheduled event list requirements -It's unanimous family project
• 6710 : Resume workshop -Tentatively 11/2 6-8PM -Unanimously passes
• 6711 : Ask CFO, CTO, CLO about corporate donations -ask about hardware vs. cash -donations vs. sponsorships -baisang
• 6699 : Buy Sheet -submit request at ocf.io/buy -check if its approved at ocf.io/buysheet
• 6593 : Buy more T-shirts -chuang, awelty
• 6712 : Lecida Reading Group -fill out form if you want to attend
• 6595 : empty toner disposal -minos
• 6707 : New desktop background -raymondng will be designing