Board of Directors Meeting

Directors in attendance: jkuki abizer dkessler mdcha bchieng bzh sjys trliu awelty asai fydai

Guests in attendance: shichenh christam raymondng vaibhavj sjys zeyad azashour ethanhs

Quorum for this meeting is 7

Meeting Started at 19:13

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7576: Administrivia join the discourse channel if you care about staff stuff.

7575: Frontdesk etiquette lab gets crowded. Ask opstaff if you want to sit up front. Don't want productivity issues. offtopic: be kind to opstaff. Call out bad behavior when you see it.

7571: Allow opstaff to refund pages resolved

7566: Review Funding Sources and Future Funding We're nonprofit. Getting money is hard. Currently have funding by longterm STF grant 2 years ago. Grant is expiring. Options: 1. Renew STF 2. Apply for CACCSF? 3. Referendum (increase tuition)

7573: Web redesign not typically voted on - discretion of SM - redesign been out for a while... To implement or not? New staff project? Discussion will continue

7577: seek out new faculty sponsor Staff sponsor retiried five years ago. Have kept him around. Need new sponsor with charge string. Vote on options when present

7565: Data retention Keep user stuff... forever. This is unusal / liability. People probably don't want deleted data hanging around forever. Continue discussion on BoD ticket.

New server comp build: Prototype staff computer to replace desktop machines... server grade hardware to use desktops as part of compute cluster. 7559: ASUC help get them to vote on stuff

Buy Queue: Ssds: Need new ssds. Complicated convo ensued. Postpone vote. Waste bin : vote approved for 3x MINT (yellow was ugly)

Meeting Adjourned at 19:13

Notetaker: jkuki