Board of Directors Meeting

Directors in attendance: bzh dkessler ethanhs mdcha quincyhuynh raymondng tanx trliu

Guests in attendance: exiang jerryzhou jkuki nint yichizh*

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 11

Meeting Started at 19:10

Started with buy sheet

• Bought gloves, zines, SSD trays, 1TB 860 Evos

• 7474: Homelessness Awareness Week

Don't disturb it

• 7577: Seek out new(er) faculty sponser

Hilfinger seems promising

• 7713: Hackathon/LAN party

Tentatively the Saturday of Veterans Day weekend

• 7391: Proposed changes to banning policy

No updates from legal officer

Suggestion: have explicit user agreement

Current sentence is vague and hard to enforce

Plan is to expand on existing wording

• 7714: STF Long Term Grants

Present staff were split into groups to discuss opstaff and HPC grants and banning policy

• :

Meeting Adjourned at 19:29

Notetaker: ethanhs