Board of Directors Meeting
Directors in attendance: anddone asai bernardzhao bencuan davidchoiboy dphan fydai hexhu jaw kmo ncberberi neeco njha ronitnath snarain ziyaoz
Quorum for this meeting is 7
Meeting Started at 20:10
Action Item Updates¶
- None!
Agenda¶
Buysheet (ocf.io/buysheet)¶
- Anything new?
- Replacement Switch
- T-Shirt shipping costs
Last University Affairs Updates¶
- Deadline for PRs is this coming Monday, Dec. 7th, at 9am. Get your PRs in so we can stage 2 them!
- This more of a soft deadline, but anything submitted after isn't guaranteed to be processed before the break
- Emergency access during the break will be the same as during the semester.
- Contact Bahar and schedule a time to come in
- Inventory
- Inventory of general lab items (monitors, keyboards, mice, etc.) is basically done. We still need to value the desktops and servers which have different parts. Should use replacement cost.
- Photos are located in the staff drive under the inventory folder
T-Shirt Form Out!¶
https://docs.google.com/forms/u/2/d/1nbLL5pB2GjwbBR2aqtbLZkE110iK6s8mZpvoBG7g2Vw/edit?urp=gmail_link&gxids=7628
Committee Head Elections!¶
https://docs.google.com/spreadsheets/d/17JgCRUCpquENhpt0w2cQFdEcBnf35Wxby9BD6wS1mlU/edit#gid=1816613154
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Nominations (Updates)
- Neeco Bencuan and hexhu added to Decal - anddone and dphan. Accepted
- Neeco and hexhu added to Decal - anddone and dphan. Accepted.
- bencuan anddone decal - Dropped
- hexhu anddone decal - Dropped
- bencuan ronitnath anddone decal - Dropped
- neeco bencuan hexhu - Dropped
- neeco hexhu - Dropped
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Election Results (For Spring 2021)
- Internal Comm
- jaw and ronitnath 1-0-8-5
- Communications Comm
- ronitnath and bencuan 2-12
- Industry/Alumni Comm
- rrchan and asai 8-8
- Finance Comm
- ncberberi and ronitnath 2-12
- Decal
- bencuan and hexhu 0-0-0-14-0-0-0
- Internal Comm
Meeting Adjourned at 21:00
Notetaker: kmo