2018 04 23

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