Board of Directors Meeting

Directors in attendance: abizer awelty baisang bchieng christam chunhaowang clhager dkessler jvperrin keur kpengboy mdcha quincyhuynh shichenh trliu

Guests in attendance: gleeb mechien nikitnainwal tonysitu ajayramesh carterturn ethlu mcint

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 15

Meeting Started at 19:11

• 6792 : Research new printer
• Running printers via PMP
• Quote around $5k / printer (M806dn, current)
• Maintenance free if we buy toner ($280) from them
• It's unianimous!

• abizer in charge of reaching out for this

• 6983 : opstaff staff

• lost one opstaff member
• either opstaff staff (and hours) ++ or materials for opstaff
• materials: camera / wacom / decals / etc

• asai + trliu + awelty assigned

• 6699 : Buy sheet

• RMA 960 drive
• Hand Sanitizer (Unanimous approve)
• Mousepad (10) (Majority approve)
• Lysol wipes (Majority approve)
• Led sign parts to solder on to the PCB (Unanimous approve)
• Kleenex 18 count (Unanimous approve)
• snacks: bike-shedding op (misc fund discussions)

Meeting Adjourned at 20:09

Notetaker: mdcha