February 17th, 2019
In attendance: Board, Jason, Tanamaya, Isabel, John
- Suggestions:
- Movie Nights x14
- Implement CSHâs activities
- Fold @ Home Clusters
- Constitutional amendments:
- Contribution points: should they be included with the less controversial changes or proposed separately so as not to risk the other changes not getting passed?
- Revisions to wording
- To see changes, look at the constitution document because it was hard to write minutes for all of our discussions
- John Sterritt: âI am a very qualified joke, fuck you!â
- Need list of people attending ICLC Dance Through the Ages (Dan)
- Sending out emails for who is staying on floor and who is leaving
- Email for people leaving was sent out today; email for people staying will be sent out next week (both from Dan)
- Mailing list fixes
- MIF events coordinator is trying to set up a CIF/AIF/MIF mixer (Dan)
- MIF is hosting, tentative date: week after spring break (Tommy)
- Idea for mixer in the CIF lab (Austin)
- ICLC Dance Through the Ages: Fri Feb 22 7-11 Feldman Ballroom (weâre cosponsoring!)
- We need five CIF people to attend to cosponsor; let Dan know
- Proposed: in order to vote in eboard elections, you must have attended a board meeting that semester (Josh C)
- Iffy?
- Maybe have it instead that in order to retain membership, you must have attended a board meeting that semester (Isabel) or year (John)
- This requirement can be waived if there is an issue where you canât ever attend a meeting; talk to board about it (Josh)
- Just need to pay attention & observe, not necessarily participate (Tommy)
- Budget passes; document is attached
- Dan meeting with housing person this week
- Game night this coming Saturday, Feb 23 8-late pm (SIH themed)
- Event dates proposal (TENTATIVE; NOT ALL ARE OFFICIAL YET!):
- Next game night: March 23? (Dan will poll for theme)
- Poll floor about it? (John) â the event is optional (Josh)
- Formal game night: Sat, April 13
- CIFnic: Sun, April 14
- Classes end May 1, so no May game night
- Movie night: Sat, March 2 (off week from game night)
- Keeping Sat, March 30 open (simcon is that weekend)
- Sat, April 6 Juggling show, donât want the overlap
- Could cosponsor in the form of getting a good recording of the show
- Could grant a point for attending the show and supporting the billion CIF people that are in the show
- Sat, April 20 movie night (off week from formal game night)
- Sun, March 17 movie night?
- Sat, April 27 movie night (Springfest weekend)
- Unofficial movie night during reading period?
- Need to set dates for tech seminars:
- Tech seminar after spring break? March 23
- April 6 something
- April 27 CSC 171-172 review
- Constitution art showcase March 22
- Next game night: March 23? (Dan will poll for theme)