Board of Directors Meeting
Directors in attendance: awelty baisang bchieng bzh carterturn dkessler exiang gleeb jvperrin keur mcint mdcha neeknaz nikitnainwal quincyhuynh shasan shichenh tanx tonysitu vaibhavj
Guests in attendance: jkuki* kuoh trliu
Guests marked with a * were appointed to BoD.
Quorum for this meeting is 15
Meeting Started at 19:13
Elections:
Speeches: asai - learning how to do minutes while he was talking dkessler - get more people on board in the ocf bzh - don't vote for me I dont know enough keur - Hi I'm keur. I'm good because I spend too much time at the ocf.
Vote Counts:
(1 no vote for GM)
GM:
asai - 17
papercut - 1
air filter -
vaccum + air filter -
SM:
dkessler + keur - 18
dekessler -
dkessler + bzh -
ransomeware - 1
vaccum -
Purchases: Purchase of 2x 64GB USB flash drives - jvperrin - 40$ - approved Purchase of ping pong table - brian - vote postponed Purchase of mini fridge for kegerator conversion - brian - 319$ - approved
kpengboy introduces a proposal to reintroduce email service and raise the page quota to 30 daily, 200 semesterly.
RT#7245 Opstaff Hiring 3 new candidates, one candidate for rehire. New candidates were very solid. Recapped interviews. Voted to hire Elle.
Printers: Purchase maintainence kits - No way to get them before the 26th
Meeting Adjourned at 20:23
Notetaker: jkuki