Board of Directors Meeting

Directors in attendance: awelty azashour dkessler ethanhs fydai jkuki mdcha raymondng shichenh sjys zeyad

Guests in attendance: gleeb nint tanx* chunhaowang regex

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 10

Meeting Started at 19:14

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Meeting Adjourned at 19:14

Notetaker: fydai

• Buy list
• Approved 8 64gb satadoms
• Approved colorometer

• Approved accordion folder

• 7588: migrate mirrors to dev-fallingrocks Approved ~$800 for drives

• 7610: add ethernet switch to table Approved $30-50 for an ethernet switch

• 7602: EFA meeting recap OCF doesn't really do advocacy, should we do it? proposing getting an EFF talk

• 7596: CISO meeting how to expand internet opportunities to everybody allow OCF to do some security outreach to the general public debated improving relations with other clubs

abeizer talked about WRCCDC

• 7598: Food in storage room MOU with B&G prevents storing food in storage food don't leave food there

• 7478: Gifts for people Approved $100 for gifts

• 7566: Funding Sources takled about various grant proposals due dates are coming up in two weeks or so referrenum: should read out to student government

• 7559: ASUC Presentation look over the slides make sure ASUC knows what we do and give us money