Board of Directors Meeting

Directors in attendance: cooperc dphan ethanhs fydai minos ncberberi nessaur php rachy rrchan

Guests in attendance: abizer adityasri andylo asai efischl exiang ith jaw jkuki mdcha nrw shmaeng vaibhavj wporr

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 7

Meeting Started at 19:10

Checking bod in attendance. 15 bod members present

Committee voting: Proposing an informal vote for committee meeting due to a lack of BoD members. Otherwise, would have to add a bylaw for this meeting only. to add BoD members immediately for whoever wants to be on BoD. - voted for informal vote, none opposed.

Rank voting for committee heads. bernardzhao nominates jaw for Staff Affairs; jaw accepted. Committee nominees give speeches. No voting for decal heads. None opposed.

University Affairs: cooperc: 9 * php: 5 * regex: 5

Student Affairs: rachy: 11 * bernardzhao: 5 * regex: 4 jaw: 2 (eliminated)

Outreach: regex * adityasri *

Interior: minos *

Funding/STF: dphan * fydai *

Decal: cooperc bernardzhao adityasri

Buy sheet: ethanhs: proposes powerless usb hubs in lieu of powered. Proposes most powerless usb hubs with some powered. - for testing for hydra - bod voted to buy

abizer: need more toner, fast approval. toner for the rest of the year. - bod voted to buy

Meeting Adjourned at 19:57

Notetaker: dphan