List of substantive motions for Spring 2008 SP-08-001 Status: Passed Authority: BoD Date: March 6, 2008 Proposal: Allow Shuar Health Group to colocate their fileserver with the OCF, and assist them in maintaining it. Proposed-by: sluo Seconded-by: jchu Yes-votes: 8 No-votes: 0 Abstentions: 1 SP-08-002 Status: Passed Authority: BoD Date: March 6, 2008 Proposal: Spend up to $300 to purchase two 500 GB HDD for the backup server. Proposed-by: sle Seconded-by: griffin Yes-votes: 7 No-votes: 1 Abstentions: 1 SP-08-003 Status: Passed Authority: BoD Date: March 6, 2008 Proposal: Spend up to $250 to purchase remote management cards for coupdetat and pollution. Proposed-by: sle Seconded-by: geo Yes-votes: 7 No-votes: 1 Abstentions: 1 SP-08-004 Status: Passed Authority: BoD Date: March 6, 2008 Proposal: Allocate $1000 to the site manager to spend at his discretion. Proposed-by: sluo Seconded-by: griffin Yes-votes: 8 No-votes: 0 Abstentions: 1 SP-08-005 Status: Passed Authority: BoD Date: March 13, 2008 Proposal: Present a constitutional amendment [SP-08-G01] for approval by the general membership at the general meeting of March 20, 2008. Proposed-by: sluo Seconded-by: gfs Yes-votes: 10 No-votes: 0 Abstentions: 0 SP-08-G01 Status: Pending Authority: Active membership Date: March 20, 2008 Proposal: Section 2 of the Constitution is amended to read as follows: -------- 2. Members 2.1. General Membership An OCF member is a UC Berkeley student, faculty member, or staff member who: (a) holds an individual OCF account, or (b) is physically present at a general meeting, or (c) has attended at least one general meeting in the current or previous semester, or (d) satisfies other criteria determined by the Decision Making Process. 2.2. Active Membership An active member is an OCF member who has attended at least one general meeting in the current or previous semester, or who is physically present at a general meeting. 2.3. Inactive Membership Any OCF member who is not an active member is an inactive member. -------- Proposed-by: sluo Seconded-by: gfs