Board Meeting Minutes
April 29th, 2018
Board Meeting April 29
Attendees: Isabel Anderson, Dan Cohen, Josh Cohen, Tommy Hanson, Andrew Soborowski, Linda Vasavong
- Board has discussed storage of stuff in the lab over the summer
- Board has discussed transition documents
- Board has discussed todayâs tech seminar
- We had multiple non-CIF people
- Board has decided not to buy Sarahâs fridge
- Board has planned our girlsâ night study break for this Wednesday at 7
- Board has set an agenda for floor meeting
- Board has discussed the budget for next year
- Board will attempt to be nicer to AIF and stop making fun of them
April 22nd, 2018
Board Meeting April 22
Attendees: Isabel Anderson, Josh Cohen, Linda Vasavong, Tommy Hanson, Andrew Soborowski
- Board has discussed suite behavior
- Board has discussed family science day and acknowledged we need to communicate better
- Board has discussed constitutional amendments
- Board has discussed lab storage and end of semester procedures
- Board has discussed a âgirls nightâ study break
- Board has ordered toner for the lab and it should be here tomorrow
- Board has tabled the webcam âtill next semester
- Board has conducted an interview with Michael Herman and we welcome him as our newest full member
April 15th, 2018
April 15 Board Meeting
Attendees: Isabel Anderson, Linda Vasavong, Josh Cohen, Tommy Hanson, Andrew Soborowski
⢠Board has discussed housing and it is looking good
⢠Board has discussed the recent weekend events
o Board should be more cognizant of needing cage access
o Donât do Joshâs job beforehand
o We should have better contingency plans
⢠Board has discussed the upcoming tech seminar, Sunday the 29th from 1 to 2 in Douglass 401
o It will be a csc 171-172 review session
⢠Board had discussed amending the constitution
o Regarding members leaving near housing meeting
o Regarding awarding the Nauticoc award to non-sophomores
o Regarding housing points applying to people moving out of suites
o Regarding seniors being forced to live in game suite
o Regarding housing points, super singles, and seniority
⢠Family science day is this Saturday, 1 to 4
o Will get a spreadsheet
⢠Board has discussed buying wii remotes and updating the AV system
April 8th, 2018
Board meeting April 8 Minutes
Attendees: Linda Vasavong, Josh Cohen, Andrew Hahn, Tommy Hanson, Andrew Soborowski, Tanmay, Isabel Anderson
- Board has confirmed the food for formal game night
- Board has acquired a new game: Ascension, for floor
- Board has planned an ice cream social event for the 20th at 5, on floor
- Board has ordered black toner for the lab and discussed checking the cameras
- Jackson court block party will be this Friday from 6-8
- We will be providing Smash Bros.
- Board has discussed sending people to family science day
- Board has conducted an interview with Jialin Li and we welcome him as our newest full member
- Board has conducted an interview with Claire MacCormick and we welcome her as our newest full member
- Board has planned the agenda for floor meeting
- Board has discussed the merits and failings of comp sci professors
- Board has conducted an interview with Ian Pope and we welcome him as our newest full member
April 1st, 2018
Board Meeting Minutes 4/1/18
Attendees: Josh Cohen, Linda Vasavong, Isabel Anderson, Tommy Hanson, Andrew Soborowski, Tanmay, Austin Varela, Yiwen Yang, Clara, ZG, Tristan
- Lab update: we have a new card reader, but need to install it
- We need to check the cameras
- Board has discussed food options for CIFnic food
- Kosher burgers, normal burgers, kosher hotdogs, normal hotdogs, small number of veggie burgers
- One of the lab printers will receive a sign to avoid putting paper in a bad slot
- Board has planned food for formal game night
- Board has tentatively planned a CSC 171/172 review for April 29th, at Douglas 401
- Will be on campus, not in our lab
- We will contribute Smash to Jackson Court block party on the 14th
- There will be a movie night this Saturday at 7
- Board has conducted an interview with Tristande Lange and welcome him as our newest full member
- Board has conducted an interview with Nathan McCloud and welcome him as our newest full member
- Board has conducted an interview with Jason Katzner and welcome him as our newest full member
March 25th, 2018
Board meeting 3/25/18
Attendance: Isabel Anderson, Linda Vasavong, Josh Cohen, Andrew Soborowski, Tommy Hanson, Clara Kjelsberg
- Board has discussed Senior Gifts
- Board has discussed improvements to the website
- Board has discussed purchasing increased storage for the kitchen
- Board has conducted an interview with Kandace Kramer and we welcome her as our newest associate member
- Board has conducted an interview with Cole Miller and we welcome him as our newest full member
- Board has conducted an interview with Michael Bashner and we welcome him as our newest associate
- Board has planned floor meeting
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