Present: alanw* - Alan Wong cardi* - Calvin Ardi dmchan - David Chan gcwong* - Genevieve Wong geo* - George Wu gordeon* - Gordon Mei (General Manager and chair) jchu* - Jonathan Chu kwinterl* - Karl Winterling mgasidlo - Michael Gasidlo mkendall - Mike Kendall sahnn - Sue Ahnn sluo* - Steven Luo wln - Willis Lin *: member of BoD Quorum met Taking minutes: sluo Start time - 7:42 PM GM agenda: budget: [some figures I didn't catch ...] cal day: saturday, at least one person at all times for tabling gordon will be there the whole time alanw volunteers to wear penguin suit upper sproul, by mlk assume no [electric] power will be approving accounts alanw: what do we do? gordon: publicity, create accounts on the spot alanw: wait, created accounts? gordon: no, approve accounts ASUC elections: thanks for coming! extra thanks to akit and cardi for organizing SM agenda: LDAP transition: except for approve, known tools written approve must be complete before Cal Day account approvals if transition is to happen that day more testing! kwinterl: [requested comments to be off the record] gcwong walks in === Motion SP-08-R0410-01 === Motion to add mgasidlo to BoD and remove kwinterl from BoD Proposed by sluo, seconded by jchu PASSES 6-2 ============================= === Motion SP-08-R0410-02 === Motion to adjourn. Proposed by alanw, seconded by jchu PASSES 8-0 ============================= Meeting adjourned 7:55 PM