Board of Directors Meeting Directors in attendance: fydai nikitnainwal dkessler php stephen bzh yizich rachy minos jerry awelty andylo ecarter ncberberi ethanhs cooperc bernardzhao keur asai mannndy Guests in attendance: Quorum for this meeting is 18 Meeting Started at 19:14 Buysheet: Vacuum - approved Popcorn - rejected Hydra - parts decided, purchased This is the second-to-last BoD meeting this semester, there will be nominations at the end Events Staff Social on Friday EFF event Tuesday 6-7:30 Tuesday IST event Wednesday 3:30-6 Decal teaching sign up sheet Shirts shirt designs finalized, need to decide on where to buy there are a lot of places to buy shirts, should be decided soon Lab cleaning before IST We should clean the lab and server and storage room before the IST meeting tomorrow Nominations ethanhs nominates cooperc for gm, rejected abizer nominates cooperc and php for gm, accepted wporr (then cooperc) nominates fydai for sm abizer nominates fydai and bzh for sm cooperc nominates bzh and ethanhs for sm cooperc nominates vacuum for gm abizer nominates papercut and vacuum for sm and gm bzh nominates ethanhs and fydai for sm Meeting Adjourned at 19:48 Notetaker: fydai