Present Board: Liam, Casey, Jack, Josh, Lloyd

Unable to get into contact with anyone – Casey

• Nothing from Brian
• One email from Elizabeth, but merely pointed to Brian
• Furlough issues

Elephant in the room – Position changes

• Lloyd may be unable to return to campus effectively – possibly LOA
• Casey has dissolved housing contract – cannot be “Housing Manager” (part of logistics)
• Jack will be on campus – confirmed
• Josh – still deciding whether to come back (but logistically can)

• • Liam – concerns over classwork, would like to seek a replacement if possible
    • May be mitigated by lowered (CIF) workload in this semester
  • May be possible to switch roles of Liam and Casey on paper to allow positions to continue as-is
    • Constitution will not be a happy thing this year
    • Probably need to still hold a specific vote
      • Sounds like Reslife is forcing us to
      • Can likely explain situation to floor pretty easily – not too many objections likely

• Sounds sketchy, but not that bad if effectively explained

• Casey will send out a form/email checking whether people will be on floor/on campus/in Rochester
  • Also check communication methods available/preferred

Discord

• Add a terms of service/AUP
  • Add a role bot
• Expand it to people interested in CIF
• Add off-topic channels, etc.
  • More voice channels (4 suite channels?)

Waiving Dues/Participation Point requirements?

• Wait to get a budget out to finalize
• Waive point requirement but still track