Board Minutes for January 13th, 2016

• Board has decided to keep last semester’s requirement of 17 participation points. • Board meetings will tentatively will take place at 8 P.M. on Sunday nights. • We will send out a Doodle poll later tonight to decide on floor meeting times- check your e-mails! • Appointed positions are now being considered. Nominations will take place at the first floor meeting. • Steven/Daniel have been assigned the task of collecting materials from Kate/Frank so that they can begin operations. • Activities Fair will be this Friday (1/15). Volunteering will be a points event- check your e-mails for more information. • T-shirts- 4 alumni still need to obtain their shirts (Sara will get on that), inventory of extras will be available shortly. • Tech seminars- Basic Unix and C will likely be the first few tech seminars and will retain the schedule of being done every other week. • Game nights o In April, Game Night will be held BI-WEEKLY (!!!) in order to attract new members and providing a greater ease of reaching participation point quotas. o One Game Night will be held on Sunday, the other Friday o Tentative Game Nights are:  January 31st  February 14th  March 20th  April 1st  April 10th  April 29th (as a study break) • CIF will likely be co-sponsoring SIMCon – details will be discussed closer to the event (late March) • There will be more CIFPlays this semester! o February 7th and 21st will be Life is Strange (this might extend into April depending on the actions of the players) o April will be a CrowsCrowsCrows marathon (The Stanley Parable, Dr. Langeskov…, and The Beginning’s Guide) (possibly multiple plays over a single day) • Dues will remain constant at $25 from last semester • Adrian is on medical leave this semester – Shelby will be replacing him. • Sara will speak to Anika about the mural. We’ll get it done… eventually. • The GameCube is now under King of Games’ jurisdiction. Have fun Zack. • I have approved $10 for card sleeves for community Magic decks. • We will do some sort of food-related event to replace Sausagefest in March that has 100% less awkward pornography. • Live-streaming of the Puppy Bowl will be a new event. • Probation policies will be finalized at the next board meeting (1/17).