Board of Directors Meeting

Directors in attendance: asai awelty bzh dkessler ethanhs fydai jkuki sjys zeyad

Guests in attendance: chenvincent nikitnainwal azashour exiang hodaniel jeichinger korotkov nint quincyhuynh tanx weywang

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 10

Meeting Started at 19:12

• Buy list
• Approved stapler and power strip

• Rejected rubber ducks

• Reflection on Facebook:

• underestimated amount of food needed

• people were intimidated

• 7591: Opstaff Discretionary fund Approved $1000 discretionary fund

• 7596: CISO meeting w/ Berke1337 Tell mdcha if interested

• 7565: Data retention policy Voted for 6 months of data retention

• 7577: seek out new(er) faculty sponsor

nweaver declined

• 6645: new computer station

Reviewed part list and indicated night should buy the parts

Meeting Adjourned at 19:22

Notetaker: ethanhs