|
Written by Gabe Schwartz
|
|
Wednesday, 26 March 2008 10:44 |
Minutes of the 10th CIF Board Meeting of the spring semester
Wednesday March 26, 2008 6:35pm
T: Donations of lab equipment from the Alumni Center will be picked up at 4pm this friday
*Projector quote from Dennis is $700 will be brought up to floor at next floor meeting
Ch: The lab card reader will be replaced with a key pad system on friday, if not we can get a new key from the area office.
S: Board will meet on Friday at 3pm at the Bank
G: Dylan wants to do an event to Dino BBQ with CIF, we can make it joint cif and center doubles and get towers council to pay for some.
* link with cif-nic?
G: Ugly Man on Campus, send picture to Bryan.
* as we have not picked a charity he will pick a reasonable one.
G: Half Shekel is running a slack-o-thon they would like CIF to participate, i.e.show up.
The info will be sent to floor.
G: New Member
Chelsea Rae Marsh
Yay: 5
Nay: 0
Abstain: 0
Probation of Stacey Stahl
*for defacement of a Special Interest Housing Week Poster
Closed the vote: Yes
Yay: 4
Nay: 0
Abstain: 1
*Probate: Stacey is not on probation
Yay: 2
Nay: 1
Abstain: 2
*Make vote and related minutes confidential(for 4 years as per the constitution): No
Yay: 2
Nay: 1
Abstain: 2
Respectfully Submitted,
Gabe Schwartz |
|
Written by Gabe Schwartz
|
|
Saturday, 22 March 2008 04:12 |
Minutes of the 9th CIF Board Meeting of the spring semester
Wednesday March 19, 2008 6:38pm
G: Dragonegg/easteregg hunt and smash tournament on Saturday
*flyers are going up
*there is a request for $50 for the purchase of eggs and candy
Aye: 5
Nay: 0
Abstain: 0
G: Brian, Gabe and Craig will be presenting our Expectations for Excellence to reslife on Friday afternoon.
G: New Member Javier Castillo
Aye: 5
Nay: 0
Abstain: 0
Respectfully Submitted,
Gabe Schwartz
|
|
Written by Gabe Schwartz
|
|
Friday, 07 March 2008 03:50 |
Minutes of the 8th CIF Board Meeting of the spring semester
Wednesday March 5, 2008 6:30pm
G: Probation of Dan Linford
Aye: 5
Nay: 0
Abstain: 0
Condition: That he not miss two consecutive floor meetings without good reason and notification.
Ch: Robert Ramsay requests that Stacey be placed on probation for conduct.
A hearing on this will be scheduled at a later date (at a board meeting after spring break)
T: We have been offered computers and other equipment by UIT a possible time for pickup would be March 18th 6pm
-We need from them a complete inventory of items to see what we want.
-We would coordinate the donations of anything we do not want.
G: The agreement to be made with Ian has been written up, it needs to be gone over with him and finalized.
G: New Members
Linda Clough
Aye: 5
Nay: 0
Abstain: 0
Mario Morales
Aye: 5
Nay: 0
Abstain: 0
Von Holguin
Aye: 3
Nay: 0
Abstain: 2
Respectfully Submitted,
Gabe Schwartz |
|
Written by Gabe Schwartz
|
|
Friday, 29 February 2008 17:08 |
|
Minutes of the 7th CIF Board Meeting of the spring semester
Wednesday February 27, 2008 6:32pm
T: *Bryan is now the elected head of the labstaff committee.
*Work has begun in bringing the new linux server online and as part of that the virtual machine that will run the web site is now running
*There were worries about being locked into some Microsoft products( specifically Active Directory) however there is a way to move the information so if we get rid of the windows server there will be no problems.
*Isaac is continuing to work on the card reader.
*We now have an digital version of the constitution that we can edit, Gabe will be making the changes to it according to the amendments that have been passed, which will then need to be passed on to Burt and someone at ITS ( as per the constitution)
Ch: We need to work on the expectations for excellence as they are due shortly.
*We need to have a copy of the old expectations, Rob or Kristen would have them.
G: Our housing lottery will be held on March 27th at 10pm - Gabe and Craig will put together peoples point totals according to the appropriate point system
S: Dan Linford has missed all 3 floor meetings we should look to place him on probation
Vote in favor of starting procedures to place Dan on probation -passed
Yay: 5
Nay: 0
Abstain: 0
M: There needs to be a section on the web site for information relevant to prospective members something akin to an FAQ - process documentation
G: New Members
Christopher Hill
Yay: 5
Nay: 0
Abstain: 0
Iana Shmelkina
Yay: 5
Nay: 0
Abstain: 0 Respectfully Submitted, Gabe Schwartz |
|
Last Updated ( Saturday, 01 March 2008 08:13 )
|
|
|
|
|
<< Start < Prev 1 2 3 4 5 6 7 8 9 Next > End >>
|
|
Page 7 of 9 |
Computer Interest Floor 
Partly Cloudy (46oF • 8oC)
