Board of Directors Meeting
Attendance: abizer andycui asai ashleychien baisang bchieng christam chuang ckuehl daveliu deeguo dkessler eugenele jasminev jvperrin karentu katsen kevinma kpengboy kuoh ldw mattmcal mcint mdoha nickimp nikitnainwal omarb shasan shaurya shichenn shikhardhingra slobo tanx thuang tmochida tnn willh zdong
Quorum for this meeting is 1
Meeting Started at 19:10
- 5640: "spend more money" buying a lot of things motivation: last sem. did not spend enough on printing last semester, also this semester the lab will be closed 1/3 of the time (?) and we expect printing costs to be low again
doc link from rt
** USB micro = passed ** USB c = passed ** better mice why mice? - why not SSDs, we have much better use there + this benefits all users of the lab == passed ** earthquake e-kit some stuff unnecessary "I don't trust the designers of this building" == passed ** dual-monitor VASA mount for doubles and tripples == passed ** mousepads = passed ** varidesk - adjustable-standing desk measurements work want to trial one?, a few. See how users like them == passed ** laminator & sheets (100) == passed ** hole punch == passed ** ac-USB wall charger (updated charger link) == tabled 01-30 ** ? ** ? ** ? ** SSDs raw storage is better on HDs we have low data change rates
we're running out of space on ? marathon ?
== tabled 01-30 ** Cal-a-Palooza goal of less active recruiting talk up tech-community, rather than perks - we have little need for major recruitment anymore find and cultivate people interested in technical contribution == tabled 01-30
** tech talks
** card-key for new-fall staff
** ** ocf stickers [todo: link] penguin needs to be much bigger relative to plane poll - background color
Meeting Adjourned at 20:06
Notetaker: mcint