2018 02 05

Board of Directors Meeting

Directors in attendance: abizer asai awelty bchieng clhager dkessler gleeb jvperrin keur kpengboy mdcha quincyhuynh shichenh tonysitu trliu

Guests in attendance: bzh carterturn exiang mcint shasan tanx vaibhavj*

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 11

Meeting Started at 19:12

  • 6699 : Buysheet
  • Mousepads (2)
    • Approve, unanimous
  • HDMI 15ft (1)
    • Approve, unanimous
  • Multipurpose Cleaner (1)
    • Approve, unanimous
  • iPhone Charger cable
    • Approve, majority
  • Storage drawer / organizer (1)
    • Disapproved
  • Shelf unit (opstaff)
    • (keur finding hooks)
    • Approve, unanimous
    • abizer picking it up
  • Mini cork board
    • Disapproved, majority
  • Chairs
    • Techtalks, decal
    • contact sufmo first (tanx)
  • Tea
    • Approve, unanimous
  • Camera
    • Tabled until further notice
  • Snowball mic cable
    • Approve, unanimous
  • paper organizer
    • Approve, unanimous
  • ocf.moe TLD
    • Disapprove, unanimous
  • Blue snowball mic
    • tabled
  • 7052 : Library Posters
  • Voting on which poster to send the library
  • Option 1 wins by majority
  • 7048 : Second datathon
  • Approve for hosting a datathon
  • maybe add social
  • Google Form (mdcha)
  • 7000 : Figure out Staff hours
  • shame vaibhav
  • staff_hours.yaml fix by kpengboy

Meeting Adjourned at 20:10

Notetaker: mdcha