Template V3

Directors in Attendance:

• [ ] adi
• [ ] adymchenko
• [ ] aly
• [ ] danliu
• [ ] erdaifuu
• [ ] fengyihuang (ultra(lisk) cool)
• [ ] finwan
• [ ] jaysa
• [ ] jedakrisnell
• [ ] jingwenyang
• [ ] joiew
• [ ] laksith
• [ ] lemurseven
• [ ] lic
• [ ] lukepeters
• [ ] ncostello
• [ ] oliverni
• [ ] rjz
• [ ] ronitnath
• [ ] rsang
• [ ] sawansri
• [ ] sbwilliams
• [ ] storce
• [ ] tabi
• [ ] toke

*=missed last bod

Guests in Attendance:

• x

Logistics:

Start time: xx:xx

Note taker: xxx

Agenda

1. Purchasing xx
2. Discussion of xx

Items

Voting

• Buysheet
• x
• x
• x

Notification

Management

• University relations
• Industry relations
• Site management @laksith @Jonathan Zhang
• Operations staff matters @Jeda Krisnell Dionisio
• Important support tickets @Joe Wang

Committees

FINANCE @Jaysa Garcia @Rosarin Sanglimsuwan

• x

INTERNAL @Luke Peters @Joie Wu

• x

MARKETING @Jonathan Zhang @Jingwen Yang

• x

DECAL @Sawan Srivastava @Carl Luo

• x

Final

End time: xx:xx