2019 10 14

Board of Directors Meeting

Directors in attendance: bernardzhao cooperc dphan ethanhs exiang fydai huzheyuan ith khen kmo minos ncberberi php rachy skuklinsky

Guests in attendance: andylo ecarter gundralaa philippefds sajiang snarain tanun vio

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 11

Meeting Started at 19:14

Notes: Please keep buy sheet up to date. Safety and Security meeting tomorrow (Tues 10/15) Biweekly social coming up - Saturday hang out in SF - do some coffee shop hopping. Meet at ocf at at 10am (get 1-2 meals) There will be schedule set up by Friday night Socials should go on the public ocf calendar Wednesday Facebook engineering talk at 6pm. Linux workshop with them(?) Probably throwing out the black rocking chairs/throwing out other things make room (for bigger fridge) Possible future policy for Storage Room - try to keep things there for under 2 weeks or get approval otherwise OCF will take ownership Possible changes in room layout coming in the future Decal is all good Elections for decal facilitators next or next next week Nomination form should be up soon (pls nominate yourself if interested)
Stephan, Christopher, Bernard - talk to them if you're interested in becoming a facilitator next semester If you want to do staff meetings reach out Pls sign up(around a week ahead) for breakout sessions

Meeting Adjourned at 20:01

Notetaker: sajiang