| Board Meeting 2008-02-20 |
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| Friday, 22 February 2008 04:53 | |
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Minutes of the 6th CIF Board Meeting of the spring semester Wednesday February 20, 2008 6:37pm G: Posters for game night have been going up. * games in core *consoles in suites *food is taken care of T: Bryan is donating a server, this will be used for the infrastructure of our services *Labstaff meeting this weekend will be planning what we want to provide and how it will be setup. *There is interest in providing the scheduling scripts that were used for floor meetings to the university at large as a service. *Bar code reader is here and will be used as a temporary measure *we need to make a method of attaching it to the wall and linking it with the door lock - both are in the works G: The Ionic breeze on loan from the corner store is in the lab and works. Ch: The donation from Explore Rochester IT has come in, they gave us $200.00 M: There are new applicants for cif, we will arrange to meet them Ch: The "Ugly Man on Campus" penny war is a good event to participate in, it is run by Alpha Phi Omega (Issac is a member) * We need to get a picture and a charity by April 13th * This will be brought up at the floor meeting G: Ian gave his proposal to board: *He would like us to be open in our policies and processes (place them online etc) *Look into the issue of revoking membership (i.e. making it so one was never a member), he would like to see a time limit on when that can take place * We will look into the constitution to see what it says and what might need to be changed *These would result in a monthly gift to cif Respectfully Submitted, Gabe Schwartz |
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