Board Meeting Minutes
March 18th, 2018
Attendees: Isabel Anderson, Linda Vasavong, Josh Cohen, Tommy Hanson, Andrew Soborowski
- Linda will make a not ugly flier for game night, which is this Saturday, March 24
- It will be April fools themed
- There will be a tech seminar this Saturday on HTML at 2 PM, in the lab
- The floor and lab have been cleaned and we will try to keep them that way
- Board has discussed housing for next semester
- We have enough people to cosponsor the sex robot debate
- It will be this Saturday at 1 PM
- Board has discussed the E4E presentation
- We have an extra toner-less printer in the lab
- Will look into getting more toner
- We have discovered a CIF pirate flag in the lab and are planning to display it
- Board has discussed buying organizer bins for the kitchen
March 18th, 2018
Attendees: Isabel Anderson, Linda Vasavong, Josh Cohen, Andrew Soborowski, Tommy Hanson, Austin Varela
- The card reader in the lab is once again functional
- Board has discussed improvements for the card reader
- Board has discussed internet issues in the lab
- Board has decided to order yellow toner for the lab
- Still waiting on cyan toner to arrive
- Board has discussed the next game night, the Saturday after spring break
- Board has discussed a laser tag event, will poll floor for day/time
- Board has discussed the next tech seminar, the Saturday after spring break
- Board has discussed formal game night and CIFnic, occurring April 14 and 15
- Board has discussed selling or otherwise disposing of the shirts in the lab
- Board has discussed advertising to CS classes and nerdy writing classes
- Board has agreed that Marc will purchase dish soap in exchange for cash
- Board has discussed the E4E presentation
- Board has discussed university sanitation guidelines
March 18th, 2018
Attendees: Isabel Anderson, Linda Vasavong, Josh Cohen, Austin Varela, Andrew Soborowski, Tommy Hanson, Steven Broida, Zacqueline Baldwin-Sease, Josh Hyde
- Board has discussed a possible community event/game night during reading period
- Board has interviewed Zacqueline Baldwin-Sease and we welcome her as our newest full member
- Board has decided to purchase cyan toner for the color printer
- Board has discussed getting all the printers working and cleaning up the lab
- Board has discussed the recent SIH weekend
- In the fall, will try to have Smash on Friday
- Will try to avoid scheduling game night over Drama clubâs party
- Board has discussed housing for next year
- Board has discussed recruitment for this semester
- Will try to speak to intro CS classes and other nerdy classes
- Will look into advertising through URCG and computer screen savers
- Will consider creating a slogan for flyers
- Board has decided that our first movie night will be this Saturday, March 3rd, title TBD
March 18th, 2018
Attendees: Isabel Anderson, Josh Cohen, Linda Vasavong, Tommy Hanson, Josh Hyde, Andrew Soborowski, Austin Varela, Clara Kjelsberg, Steven Broida, Dan Stegink
- Board has discussed dates for future game nights: March 24 and April 14th (formal game night)
- Possibility of a second in April
- Board has discussed the possibility of participating in Simcon
- Board has discussed dates for upcoming movie nights
- Currently planning for 5
- Board has discussed the possibility of replacing one with a CIF plays
- Board has booked Hirst lounge for our upcoming smash night, this Sunday 3:00-5:00
- Board has decided it will be a smashing good time
- Board has discussed purchasing toner for the lab
- Board has discussed plans for the upcoming SIH weekend
- Board has set the agenda for tonightâs floor meeting
- Board has discussed having a tech seminar on March 24
- Board has discussed housing plans for next semester
March 18th, 2018
Attendees: Isabel Anderson, Linda Vasavong, Andrew Soborowski, Tommy Hanson, Yiwen Yang, Steven Broida
- Board has discussed and approved the budget
- Board has discussed housing for next semester
- Board has discussed hosting upcoming movie nights
- We are still accepting suggestions and will send out an email for soliciting more
- The first movie night will be Saturday the 18th at 8:00 PM
- Board is still working to book a location for Smash night
- Location, date, and time TBA
- Board has discussed the upcoming SIH week party that conflicts with our game night and decided not to change the time of our game night
- Board has discussed the theme for the next game night
- We are still accepting votes for the theme and will close the polls on Tuesday
- Board has discussed door tags and is still working on them
- Board has discussed the color printer
- It is mostly fixed but still a little yellow
- Board has discussed recent help-at-CIF requests
- Board has decided to keep the calendar on the CIF website updated
- Board has discussed the recent incident on floor
- Board has discussed the odd literature tastes of specific board members
March 18th, 2018
Attendees: Isabel Anderson, Clara, Josh Cohen, Linda Vasavong, Matt Dershowitz, Tommy Hanson, Austin Varela, Andrew Soborowski, Sara Shore, Marc Harlbritter, Steven Broida, Josh Hyde
- Board has discussed housing for next semester
- Will shortly be sending out a poll for who wants to live on floor next year
- Board has discussed SIH week
- CIF will assist by contributing printed flyers and tunnel painting
- Will hold a meet CIF event Friday the 23rd
- Will hold game night Saturday the 24th
- Will hold a Smash event on the 23rd or 25th, depending on Hirst lounge availability
- Will be tabling on Thursday and Friday, the 22nd and 23rd
- The UNIX seminar went well, there were non-CIF people in attendance
- Board has discussed the color printer in the lab and will be attempting to fix it
- Will attempt to address the cameras in the lab
- Board has discussed preventing non-UR students from applying to CIF
- Board has voted unanimously on an exclusion from the lab
- Board has discussed floor meeting and set an agenda
- Board has discussed a floor bonding event at Lastertron
- Josh Hyde will look into pricing
- Board has unanimously voted to take Sara off probation
- Clara has suggested having a CIF âgirlsâ night
March 18th, 2018
Attendance: Linda Visavong, Josh Cohen, Tommy Hanson, Andrew Soborowski, Isabel Anderson, Steven Broida, Josh Hyde, Dan Stegink, Ethan Otto
- Board has conducted an interview with Ethan Otto and welcome him as our newest full member
- A new printer has been found for the lab
- Board has discussed acquiring ink for the scanner
- Board has discussed preparations for the Unix seminar
- Will try to go to intro CS/programming courses (ECE 114, CSC 171, 172, EAS 10X)
- Board has discussed yesterdayâs game night/GIM
- Board has set the participation point quota at 17
- Board has decided to create a new Facebook page, separate from our current U of R affiliated page
- Board has discussed holding biweekly movie showings
- Will discuss at next floor meeting
- Board has discussed the future maintenance of our website
- Board has discussed the schedule of URSGA and are attempting to schedule around them
- Board has discussed the budget
March 18th, 2018
Attendees: Isabel Anderson, Linda Visavong, Josh Cohen, Tommy Hansen, Andrew Soborowski, Matt Dershowitz, Austin Varela, Steven Broida
- Board conducted an interview with Clara and we welcome her as our newest full member
- Clara will be moving into our empty room in comfy suite
- Board has discussed our upcoming game night/GIM on Saturday the 27th
- A sheet pizza will be purchased and decorations have been discussed
- Talking points have been created for the GIM
- Board conducted an interview with Marah and we welcome her as our newest full member
- Board has created an agenda for floor meeting
- Board has discussed the budget for next semester
- Tech update â Printers are still broken but we are working to fix them
- Initial housing considerations have been discussed
- Board has discussed the first tech seminar focused on Unix
- Tentatively planned for February 3rd
- Board has discussed potential movie nights
- Board has discussed future game nights and decided to schedule around URSGA and juggling
- Dates will be discussed next week