Board of Directors Meeting
Attendance: - [ ] storce - [ ] rsang - [ ] jaysa - [ ] sbwilliams
- [ ] msonmez
- [ ] joiew
- [ ] sawansri
-
[ ] erdaifu
-
[ ] jingwenyang
- [ ] finwan
- [ ] eariespraud
- [ ] knivesng
- [ ] lukepeters
- [ ] danliu
- [ ] michaelzls
- [ ] blakeh
- [ ] ncostello
- [ ] ericgu
- [ ] lukegon
Guests:
Quorum for this meeting is ${quorum}
Meeting Started at ${start_time}
Let's go over the essential admin stuff first
administrivia¶
- Retreat cost: $44 for second day additional juice + milk $20 Uber to Safeway $135.95 dollars first day dinner/ additional grocery $422 Costco instacart $300 airbnb $69 mismatch between expected and actual attendance = $990 total reimbursement (up from the $800 original allocation)
- Lauren meeting:
- cant change ABSA allocation this year. Only option is to apply for contingency funding.
- CASSA fund, student tech equity fund, generally awarded to inidividuals with tech needs, but OCF could qualify
operations¶
internal¶
finance¶
decal¶
design¶
rebuild¶
Meeting Adjourned at ${end_time}
Notetaker: ${username}