Board of Directors Meeting

Attendance: kevinma nickimp shasan karentu ashleychien minos willh tmochida chuang jasminev mattmcal dkessler zdong vaibhavj baisang bzhen shichenh jvperrin abizer mcint gleeb henryxu ChunHaoWang nikitnainwal Shaurya danielar jenicab

Quorum for this meeting is 8

Meeting Started at 19:10

• ASUC Election Season
• 6141: Interviews Going On
• 6125: Server Room Sound Dampening
• Need Hot Glue
• Also Fireproof
• Approved
• 6131: Mouse Anchor for Standing Desk
• Mouse line gets stuck often
• Approved
• 6132: Tech Funds Remainder
• Buying another SATA drive
• Approved
• 6136: Barrier for entrance to tell people to show ID
• Noticed some people haven't been checked for years
• Approved
• 6138: LAN Party in RRR
• April 30th
• Preceded by Hack Day with food
• 5167: vhost policies
• Approved
• 5402: Lending policies
• Officially "unofficial"
• Approved
• 6129: ASUC Update
• Met unofficially with CalServe
• Read referendums carefully
• 5582: Chair Succession Order
• Tabled
• 5268: T-Shirts
• Voting
  • Hype Black: ||||||
  • Hype White: ||||||||
  • Aviator: ||||||||||||
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  • Vanilla: |||
  • Code Penguin: ||||||||||
  • ||
  • Engineering Penguin: ||||||||||||||
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• Engineering Penguin Wins
  • Matt's sister doesn't drink the tablet
• ~$20-25
  • People want full color
  • Referral cough cough
• No white border
• Nominations for Election
• GM
  • Sahil and Brian
  • Brian
  • Rejected
  • Vacuum
  • Brian and Vacuum
  • Andrew
• SM
  • Jason
  • Vacuum
  • Jason and Abizer
  • Jason and Vacuum
• Elections to be held next week

Meeting Adjourned at 20:01

Notetaker: kevinma