Minutes for the OCF Board of Directors Meeting February 25, 1999 The meeting was called to order at 5:15 PM. Board members attending: Paul Huang (pbhuang), Jennifer Tsoi (jentsoi), Luns Tee (tee), Katrina Templeton (katster) (SM), Elaine Chao (chaos), Richard Dunn (dunnthat) (GM) Others attending: Alan Coopersmith (alanc), Jennifer Coopersmith (jenni) REPORTS GM: Spoke to Alex Visher, the ASUC Elections Chair, regarding this year's elections. She expressed interest in the OCF reprising its role as identity checker, but also said that she was speaking with Housing & Dining about using the card swipe machines. Also spoke with the Sun sales rep, and will get a price quote on the tape drive and disk box by e-mail. Will stop by Lavonia's office to ask for the current budget balance and the possibility of the ASUC providing the OCF with fire extinguishers. SM: Crash yesterday, fixed today. OLD BUSINESS Purchases - Alan and Jenni proposed the OCF create a multimedia station for web page creation, etc. We would need a scanner and a CD burner. Jenni gave prices for scanners, and those from Vividata will total about $1000. NEW BUSINESS Fundraising - www.alumni.berkeley.edu does fundraising through amazon.com. The Board discussed whether we could sell stuff, like old equipment, through eBay, etc. The GM will ask Lavonia The meeting was closed at 5:50 PM. Minutes taken by Elaine Chao (chaos), and typed by Richard Dunn (dunnthat)