April 14th, 2019
In attendance: Board, John, Isabel, Andrew, Eresh, Tanamaya, Lloyd, Jason
- New draft of the constitution needs to be sent out to floor to be voted on
- More controversial changes have been removed to make it easier to pass the draft
- Only potential controversial section: housing changes (but itâs important to change it now and it is a crucial change)
- Will vote on it at the next floor meeting
- Summer storage
- Will find out what furniture you have to move and what you can leave in the suites
- Should hopefully be able to store stuff in the lab again for the things we have to move
- Need to update spreadsheet membership roster (in the google drive)
- Receipts for formal game night and cifnic stuff
- Should buy barbecue supplies for next yearâs cifnic prep
- Tech updates (Josh)
- Card reader for the lab is down temporarily
- Running low on paper (canât poke hall council because itâs over for the year)
- We can cover paper costs for now (could get reimbursed by RHA later)
- More color toner (probably one batch, but could be good to get two)
- Get $80 of paper (two things) and either $35 or $70 of ink (one or two things)
- Seems like people are leaning towards getting two things of ink ($35)
- Other suggestions: 8 port KVM (Josh & Austin want it) $20.78, thermal paste especially for how to build a computer tech seminar (Josh) $7
- Total purchase amount: $143 ish
- Board emails have been fixed; tommy may be given official access to the board email
- Build a computer tech seminar Friday at 7 pm
- Had to be pushed due to server updates going on
- Movie night Saturday, poll going out later
- Isabel can request lord of the rings on dvd from the public library if needed
- Family science day this Saturday
- Check in 12-12:30, event starts at 1 and goes until 4
- Bringing the game that I (Lucas) made from video game design last year, and probably bringing a tech director too to talk about tech things
- CSC 171-172 review April 27th (Sunday before last day of classes)
- Will be needing volunteers to help for it
- Start advertising for that this week
- Probably Douglass 401 (central location, projector) or Douglass 403 depending on times
- Probably Douglass 403 2-4 pm and not necessarily use the whole time
- Orientation event
- Easiest to do during orientation: game night
- Can do a joint event with ursga because theyâre also doing a game night
- Board is usually asked to move in early anyway so
- Need to use zaneâs RA money for stuff, probably pizza things
- Think of ideas for a study break event (was girlsâ night in the past but probably want something different)
- Suggestion box:
- CIF google doc of recipes
- Clean up your poop
- Closed board discussion about secret spooky board things