Board Meeting Minutes - September 18th, 2022

Jack and Sara, are also here
NSBE went really well, would like to do again and more formalized
We are set to go for the Smores – Fire training will be on the 30th earlier in the day
Hopefully tabling Thursday
Movie night dead for the moment, WCSA killed it, Keegan is looking for other options/ideas like the 29th
- Sarah might have a professor who could host for the 22nd
- Craig suggests pushing it back to the next week to get more time to advertise it
We will try to get AIF on board for Minecraft Night co-event on Friday
Holding off discussion with video game club because e-board all got the flu and are incapacitated; should be good for next week
No idea who tried to get into the lab before the vandalism, will send info to ResLife and report on the lab access vandalism and poster vandalism
- Have the ID
Not a lot we can do outside of the lab security-wise
Proposed budget presented by Keegan
Need to collect the rest of dues
- Craig double-checked and failure to pay dues drops you down to Friend of CIF status

Item/ Subitem	Budgeted Fall Present Year
Game Nights	$125
Game Library	$50
Other Events	$50
Tech	$500
Kitchen	$50
Misc	$150
Prorated Dues	$0
Total	$925
Expected Dues:	$800
Dues Collected:
Dues Rollover:


Beginning of the Semester Balance:	$1,242.55
Expected balance at the End of the Semester:	$1,117.55
End of the Semester Balance:
Treasury Net Change:

Dandyhacks
- They seem to want us to participate
- Tech Seminar on GitHub on October 15th
- Presumably they’d be getting us the room with a projector or display
Keegan will make the poll for Alumni planning to attend Mel weekend
Craig update
- Lab computers don’t have Ethernet connection
- Regular event to work on the lab on Friday mornings (tentatively)
Keegan needs help uploading minutes to the website
Participation points spreadsheet will be handled by Keegan
Floor meeting agenda:
- Upcoming events
  - Mel Weekend
  - Minecraft Night on Friday 8-late, IP on Discord
  - Tech Seminar on Saturday at 2-3PM Douglass 302
  - Next floor meeting on Oct. 2nd
  - UHC movie night canceled
- Dues (mention at beginning), collect at the end
- Nomination for SecTres election – short and no details
- Ask if anyone wants to be kitchen goddess and