Board of Directors Meeting
Directors in attendance: anddone ethanhs kmo ncberberi njha ronitnath snarain
Guests in attendance: bencuan sin
Guests marked with a * were appointed to BoD.
Quorum for this meeting is 6
Meeting Started at 20:11
Announcements¶
- ABSA has been submitted
- Senate Report is next Wednesday
- Big Give is happening now
- Should ask for donations!
Buy-Sheet¶
- Integrating this into finance-comm for the sake of organization
- Two Servers on Buy Sheet
- Will hold off voting on it till next BoD
rt#10015: ASUC Spending & New Hypervisors¶
- Providers have been contacted
- Still need proper quotes on price
Committee Updates¶
- University Affairs
- Megan Check-In last week
- Eleanor meeting scheduled for next Wednesday
- Will get updates on our labspace
- Internal
- Hack Day planned for April 4th
- Want to have an alum event
- Finance
- STF is still going, has been approved to be on the ballot
- We should advertise STF
- Have a neutral banner on our website that promotes voting
- Campaign Rules Document: https://docs.google.com/document/d/1s8iA1NVZTzeGQoMuBnNZ4VLhIIwWoAeP3r6eGQb1sL4/edit?authuser=4
Meeting Adjourned at 20:50
Notetaker: snarain