Attendance Patrick Feyh cpfeyh Steve McCamant smcc Akop Pogosian akopps Frank Ho fho Jeff Emrich jefe Brett Cannon bac Bem Jones-Bey ajani Socrates MacIan smacian Daniel Rogers dsrogers Wayne Chan wyc Derek Chan dwc Travis Reynolds tiv Suzy Tang suztang OCF Elections General Meeting 1) Approve Faculty Sponsor 2) Elect General Manager 3) Elect Site Managers 4) Appoint Board of Directors 5) Appoint/Elect other officers 6) Other Business 1) Approve Faculty Sponsor Brian Harvey approval for Faculty advisor accepted 2) Elect General Manager General Manager Elections Drifty nominates Steve Wayne secons Drifty moves to close nominations Wayne seconds Votes for Steve 11 2 invalid votes Steve is elected General Manager 3) Elect Site Managers Drifty nominates SMCC and Wayne Bem seconds SMCC nominates SMCC and Dan Rogers Bem seconds Bem nominates Suzy Frank seconds Patrick nominates Dan and Wayne Bem seconds Dan moves to close nominations Drifty seconds Steve and Wayne are elected Site Managers with 4 votes 4) Appoint Board of Directors Nominees: tiv II suztang I dwc I dsrogers I wyc I bac II jeffe I fho II eek III akopps III smcc II cpfeyh I calman 23 5) Appoint/Elect other officers a) DMB Elections Suzy nominates Brett Cannon someone seconds Bem nominates Suzy Derrick seconds Bem nominates Derrick Brett seconds Patrick nominates Akopps Derrick seconds Bem moves that we close nominations someone seconds All three elected to DMB b) PMP (PIMP/PUMP/Printer Czar) elections Steve nominates Steve and Wayne someone seconds Dan nominates Dan Patrick seconds Brett moves to close someone seconds Steve removes self from running c) Secretary Travis remains as secretary 6) Other Business Old Business The Chair We have one... Suzy needs to get it approved. Richard Watson 642-3929 can give her the number for Tom Bakar. New Business Recruiting People make announcements at lower division CS and large undergrad classes. Tabled for later Alumni Accounts Tabled for later BOD meeting next week at 7:00 PM in 246 Dwinelle.