Board of Directors Meeting

Directors in attendance: awelty baisang bchieng chuang keur mdcha shasan

Guests in attendance: mcint tanx trliu*

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 14

Meeting Started at 17:15

• 6564: Renting out OCF lab
• Update GSE
• Discuss fees (Add $sum for wear/tear)
• 6809: elections stuff
• 11/20 nominations
• 12/04 elections
• Need quorum!!!!1111
• 6788: After hours light policy
• srs?
• Don't be a dick (go by majority rule)
• Applies to all things that affect lab users
• 6733: OCF Calendars
• 6782: Meeting w/ Courtney/CCO re: Wordpress themes
• Meeting OCF; 2017-11-15 3-4pm
• 6681: FAFSA Workshop
• 11/15: 6-8pm
• 6792: New printers
• Current printing way past recommended max
• 6593: T-shirts
• Pay shasan
• 6645: New Computer Station
• 6781: OCF Cleaning Day
• 2017-11-18, ~8pm
• 6791: opstaff extra desk
• Staffers: Stop leaving stuff on the desk
• Getting an extra desk for more room
• 6737: Non-warranty clause
• 6699: Buying stuff
• Maint kits: Passed

Meeting Adjourned at 17:31

Notetaker: mdcha