Board of Directors Meeting

Directors in attendance: anddone asai bernardzhao bencuan dphan fydai hexhu jaw kmo njha snarain

Quorum for this meeting is 7

Meeting Started at 17:11

Action Item Updates

Viewable at https://github.com/ocf/bod/projects/1. - Started a new document to expand common sense policy: https://notes.ocf.berkeley.edu/4NotpXpmTge9mnW0qU4lTA# -- moved to next semester

Agenda

Buysheet (ocf.io/buysheet)

• Anything new?

GM Elections!

• kmo and snarain
• kmo and ronit
• kmo and rrchan
  • Elected: kmo and snarain 10-0-0

SM Elections!

• njha and fydai
• kmo and njha
  • Elected: njha and fydai 10-0

Committee Nominations!

https://docs.google.com/spreadsheets/d/17JgCRUCpquENhpt0w2cQFdEcBnf35Wxby9BD6wS1mlU/edit#gid=1816613154 - Nominees, please show up to BoD and prepare a short speech - (Head 1, Head 2, Head 3 (for decal), Nomination, Second) - Internal Comm - ronitnath, anddone,-, kmo, dphan - anddone accepts - ronitnath, bencuan,-, kmo, jaw, - bencuan accepts - jaw ronitnath,-, dphan, kmo - jaw accepts - jaw, anddone,-, kmo, dphan - accepted - Communications Comm - ronitnath,-,-, snarain, dphan - ronitnath, bencaun,-, dphan, jaw - bencuan accepts - Industry/Alumni Comm - rrchan, asai,-, kmo, jaw - rejected - rrchan,-,-, dphan, jaw - rejected - Finance Comm - ncberberi,-,-, kmo, dphan - ncberberi, ronitnath,-, jaw, dphan - Decal - bencuan, ronitnath,-, kmo, dphan - bencuan, anddone,-, kmo, jaw - accepted - bencuan, ronitnath, anddone, snerain, dphan - bencuan and anddone accept - bencuan, hexhu,-, bernardzhao, dphan - accepted - bencuan, hexhu, anddone, snarain, jaw - accepted

Meeting Adjourned at 17:12

Notetaker: kmo