Meeting Minutes

Board Meeting Minutes

February 2nd, 2020

Present Board: Jack, Josh, Lloyd, Liam, The Incorporeal Spectre of Casey

Present Membership: Jason, Isabel

Other: Anha – SIH Grad Student Person

Suggestion Box

  • Dish soap and Paper Towels
    • Points or reimbursement

Appointed Positions

  • Kitchen Goddess
    • Maryfrances willing if there are certain supplies available to clean with
      • Also just a good idea to have cleaning supplies
  • Interest
    • Isabel – Flyboy and Social Czar
    • Wei – Kitchen Goddess
    • Sifan – Paparazzi
    • Jason – Lab Lord
  • No comment yet on:
    • King of Games – Still need to ask Ian
    • Sysadmin – Maryfrances showing interest
    • Hall council rep – Josh is willing (Meetings on Fri at 5pm)

Checking in with WiC

  • Maryfrances reached out with information for WiC event
    • Asked about possibility to provide venue for tie dyeing?
      • Might damage equipment or furniture
      • Not really any good place in the lab to do it (clear floor space)
      • WiC peer advising advertising event
    • Need mentors – CIF interested?
  • Sat 2/15 at 12-1:30, Wegmans 2nd floor confirmed for mentoring event/seminar with CIF
  • Coding challenge has automated judging
    • Seeing how else CIF can help

SIH Dodgeball

  • MIF reaching out about an SIH dodgeball event – MIF leading planning
    • Gauging interest – Poll floor
  • SIH week?

Can’t use graphic design office

  • Reaching out to Rochester Design

SIH Week event

  • 7-10pm in Hirst lounge
  • Catering food of some form
  • Arts and crafts/trivia night
  • Moving game night from 15th to 29th of February as well
  • Other SIHs mostly doing Saturday, Sunday events
  • Minecraft night?
    • Thursday night 8

Tech Updates

  • 1 vm machine up
  • Website fully functional
    • Still updating/upgrading
  • Other vm machine had hardware damage – EbonHawk
    • Working with interim machine for now
  • IT got back about color printer
    • Want more information
    • Troubleshooting → still has a grudge against Josh
  • Printing computer is up
  • Look into getting some AA batteries
    • VR controllers

Flyers for night to code

  • Also advertise on the computer screensavers
  • URCG trailer?

Budget

Interview scheduling

  • Paterney Iraeukunda – scheduled for 7:00 on Friday 2/7

Zane’s Request

  • SIH game night – flyer to other floors/buildings
  • Need a flyer
  • Themes?
    • Something that lets us transform the space

Floor Meeting Minutes

February 11th, 2024

Attendance List:  Fenway, Jack, Rory, Ilan, Tristan, Winter

 

Previous events: 

  • Lab improvement 
  • S’mores Night 
    • They need to give us better wood so that we aren’t forced to do unspeakable things that we will not reference.
  • Minecraft Night
    • Low turnout

Future Events

  • Housing meeting 
    • Posters update?
      • Print tonight distribute tomorrow ASAP 

 

SIH stuff

  • Gained access to @u.rochester.edu email
  • I assume we’re not going to go for the 4th suite? 
  • Ryan meeting on monday
    • Fire wood 🙁
    • Ask if he got a response for it about the minecraft thing 
    • How to get our posters hung up by RAs

Other 

  • Printer update? 

Responsibilities 

  • Tristan: housing packet 
  • Jack: Research the printer. And the weird accounts situation that Ari presented in the previous email.
  • Everyone: Distribute Advertisements

 

February 4th, 2024

The Constitution has been ratified. Co-Presidency is now official and associates no longer exist.
Dues due 2/18 $25
Minecraft Night on 2/9 @ 8PM
S’mores Night 2/10 @ 8PM
CIF Housing Q&A 2/15 Genesee 308 @ 2PM

January 21st, 2024

Dues:
They are due on 03/18. All full members must pay $25 in dues.
Upcoming events: Unix Tech seminar: 02/03 likely at Douglass 404 at 2Pm.
Codenames form will be released soon.

November 13th, 2022

Upcoming Events:

  • CIFGiving (11/19): We need more people to bring food/related items, and are giving out points per item brought!
  • SIH Winterfest (Dec 4): We will need people to table/present, and of course, simply show up
  • CIF-Greenspace Collab (11/18, 3:30-5): Please show up if you are at all interested in sustainable technology (there will also be a CS related talk)!

Elections:

  • Co-Presidents: Nate and Samson
  • Logistics: Ronin
  • Senior Tech: Craig
  • Junior Tech: Fenway vs. Cole (Fenway won)
  • Sec-Treas: Nikhil

October 30th, 2022

Upcoming Events:

  • Tech Seminar coming up on the 12th, will be on LaTeX  (time/location TBD)
  • Minecraft Night coming up
  • CIFGiving coming up later on (please fill out the RSVP form), and volunteer to bring things

Election/Nominations

  • Positions up for nominations include Co-Presidents (one person can nominate themselves although 2 are encouraged), Logistics, Junior Tech Director, and Secretary-Treasurer
  • Elections will be happening on the 13th (the next floor meeting)
  • Even if you are not running, it’s important to attend
  • Nominees will have to pass an easy constitution quiz (probably open book) if they are elected
  • New officers will have the support of previous board members with many years of experience (called Shadowboard)
  • If you want to nominate yourself, please reach out to Board and notify Sarah if possible so you can be added to the list of candidates
  • Currently, there are no nominees for Presidents

October 16th, 2022

  • Upcoming Events
    • Lab Events
      • Alex will be hosting a lab event dealing with the sound system on Saturday, time tbd
      • Craig will be doing a lab event on Saturday at 6pm
    • Halloween Game Night 10/29/2022
      • Food and Drinks will be provided
      • Open to everyone, will be cosponsored by URSGA and the Video Game Development Club
      • If you are interested in dressing up for the Halloween Game Night, feel free to do so
  • Election Nominations
    • They are in two weeks, so if you are possibly interested in running for a position, keep that in mind
    • Nominations for Officer Positions begin on October 30th
    • Positions open are as follows
      • President
      • Logistics Director
      • Senior Tech Director
      • Junior Tech Director
      • Secretary-Treasurer
  • Greenspace Cosponsorship
    • Greenspace is looking to do an event with CIF, possibly on the 5th of November
    • Floor members and Board have indicated interest, more details will be necessary

October 2nd, 2022

  • Board meeting gets participation points easy
  • Floor meeting on the 16th – mandatory for all full members
  • Minecraft Night on the 13th
    • People, who want to reset the server?
    • Also will be a poll on the Discord server
  • Dandyhacks upcoming
    • Between 13-15th
    • CIF will be having tech seminar on the 15th at 11:30 AM on how to use Git
    • Will be in the Douglass Ballroom
  • Video Game Club Jam all month Oct.
    • The link to their server will be posted in Discord
  • Halloween upcoming
    • Game Night on the 29th, open to all members
    • Can dress up!
    • Will be hybrid video game/board games
  • Participation points reminder
    • 16th of October = halfway point of the semester
    • The quota is 15 points
    • Ask Keegan what his codename is or get one to him real quick
    • Can be found via the footer of CIF’s website
  • Sanitation announcement
  • Craig passes out ballots
  • Lab events 6-7 on Saturdays
  • Elections:
    • Cole
    • Sarah
    • Nikhil
  • Sarah goes first
    • Business manager training, previous treasurer experience, has been to almost every board meeting this semester, very veteran CIF member
    • Her schedule:
      • More busy on Tuesday but otherwise not super busy
      • She likes windmills both modern and old-fashioned
  • Cole goes next
    • He can complain and will complain to make CIF better
    • Will ask for little screwdrivers and textbooks that are not older than himself
    • Textbook to classes CIF members are taking
    • If a printer breaks down, Cole will have the tech directors fix it
    • Cole thinks windmills are good, all the best kind, the ones that are giants
    • Cole will fistfight a windmill at Waffle House
    • His schedule:
      • 4 classes, most free on Monday, Weds., Fridays and most of the weekend
  • Nikhil goes next
    • Philosophical discourse on the meaning of treasury, money, and how trustworthy of money. Money is meaningless and thus Nikhil can be trusted with it
    • What does he value in life?
    • What is his inflationary power
      • Stage a coup
    • Physical goal as treasurer
      • Rooming points and getting to know CIF better
    • Willing to fist-fight printer?
      • Yes
    • What do you think about windmills?
      • The industrial revolution and its consequences
      • Windmills are a product of the industrial revolution

September 4th, 2022

  • asic introductions
  • Appointed position nominations:
    • Kitchen Goddess – keep floor kitchen clean: Keegan
    • Flyboy – distributes flyers across campus: Ronin, Jack
    • Sysadmin –  help Craig: Emeryson, Kestor
    • Social Media Czar – runs social media, gets up to date recruitment visuals: Kento
    • Game Master – handles board games for game night: Keegan
    • Lab Lord – cleans lab: Kestor
    • 1 point per poster created on an individual basis: Emy, Ryan, David
  • Dues
    • 25$ this semester
    • Due by the 18th
  • Codenames also due by the 18th
  • Need volunteers for tabling
    • 1 participation point per tabling session
    • Ideally one old and one new member
    • Word of mouth is also helpful for recruitment
  • More members increases fun!!!
  • Form for tabling by tomorrow (?)
  • Events coming up:
    • Cosponsored event with Nat’l Society of Black Engineers
      • Douglass Leadership House – Frat Quad
      • Good way to introduce yourself to a peer group
    • Minecraft night
    • Open to everyone
    • 15 point quota this semester 
    • Tech Seminar on the 24th on Unix, Douglass 302
    • House of Marsha, 2nd, Movie Night on Alan Turing
  • Next board meeting next Sunday, etc. 

March 13th, 2022

  • Game night this Saturday (3/19)
  • UHC Strong field trip on April 1st
  • Formal game night 4/2
    • Members only 
    • Dress nice
    • Alums will be there!
  • Cifnic 4/3
  • Mask mandate: do what you feel safe with in your suites.
  • Recruitment! Please recommend us to your friends.
  • Housing meeting on the 20th
  • Also on the 20th: Amendment voting.
    • Proposing now. 
    • Pretty much, this amendment formalizes existing policy.
    • [Josh read the amendment. Please read the highlighted section of the constitution document.]
    • Dan suggests adding the option for board to mediate a mutually agreed on community standards agreement without a disciplinary hearing involved.
    • If anyone has further or private comments, please reach out over email or discord.
    • If you won’t be at next week’s meeting, you can vote online by emailing mailto:urcomputerinterestfloor@gmail.com.
  • Tabling:
    • We’ll put out a sign up sheet over Discord for tabling: Tuesday about 4:30-6:30, likely also Monday and Wednesday.

February 20th, 2022

  • Upcoming events: internet privacy tech seminar on saturday at 2
  • Give Elana dues ($25) and code names very soon!
  • We’ll be fixing up the lab early Sunday afternoons, extra hands appreciated
  • For health reasons, please come to other board members than Keegan for CIF questions and responsibilities.Â