Board of Directors Meeting

Attendance: kuoh vaibhavj shaurga nikitnainwal tanx minos chunhaowang wylliec tnn jenicaab willh tmochida ckuehl shichenh kpengboy zdong andycui mattmcal soohee shasan chuang mcint karentu ashleychien jasminev nickimp

Quorum for this meeting is 8

Meeting Started at 19:10

• 6064: Hiring flyer approved
• 6044: ABSA happened, bets were placed
• 6060: Laptop stickers distributed, 1 per person with up to 5 on request
• 5268: Call for more artwork, namely T-shirt designs (and YouTube artwork)
• 5402: We will be implementing a new policy for borrowing items
• Staff can borrow items, but an authority must approve and log it
• Other people can borrow stuff only if a staffer borrows it and takes responsibility for its return
• If stuff doesn't gets returned on time, it WILL be considered theft
• 6045: BoD queue is getting shorter, we need new stuff to talk about
• Consider splitting into the same groups each week to do group work and have small conversations
• nickimp asks complains that a bunch of people think BoD is a show
• mattmcal suggests aligning BoD groups and staff hours

Meeting Adjourned at 19:56

Notetaker: mattmcal