2015-02-12 6:40pm OCF Board of Directors Meeting

Members in attendance: - ckuehl - dchoice - kpengboy - mattmcal - nickimp - peterwu - tmochida - willh

• Elections
• Brian Harvey elected Faculty Advisor
• Nick Impicciche elected General Manager
• Chris Kuehl elected Site Manager
• Discussion about changing job description of pubstaff
• Probably helpful for everyone, need more details
• Budgeting
• $1000 for 3 new monitors
• $400 for new mice and mousepads
• $200 for wireless router for lab
• Need to research replacement scanner
• Current one broke, replacement sent by Canon isn't Linux-compatible
• ASUC space meeting
• Postponed
• Application for Student Technology Fee Committee
• Apply for $5k (max possible) for building computers
  • Need another 14 computers for new lab (about $800 each)
• Staff hours
• Final slots decided, signups sent out shortly

Meeting ended at 7:30pm