Board of Directors Meeting

Directors in attendance: andylo bernardzhao cooperc dphan ethanhs fydai minos nessaur nint php rachy skuklinsky vio

Guests in attendance: asai borahl bzh ncberberi quincyhuynh snarain*

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 11

Meeting Started at 19:12

Buy Sheet Boba run retroactive expenditure approval vote: APPROVED Big/Complete First Aid Kit approval vote: APPROVED Allocation for funds to buy long time organizational items for OCF: APPROVED Potluck Staff Social Food: APPROVED Food and Prizes for Board Game Social: APPROVED Thanksgiving Decorations: APPROVED (not unanimous, 1 no, 1 abstain) Power strips: APPROVED LED Display: Going to be discussed at next BOD

DeCal Postponed vote due to lack of interest. cooperc will put name on course proposal form.

RT#8594 - Committee Restructuring -cooperc brought up new committees that would restructure the current commitees

passed bylaw text in 2019-11-04-attachment

Op Staff - thinking about new merch and marketing ideas Staff Affairs - Board Game happened on Friday, planning arcade social for next week, going to send out form for members interested and also for drivers Outreach-Going to contact sourcegraph about an info session. Going to reschedule AWE workshop. Interior-New shelves. Funding/STF-Want to add a general survey that includes questions about student knowledge/perspective on STF.

Meeting Adjourned at 20:04

Notetaker: rachy