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ASCIT Board of Directors Meeting – Minutes

Officers Present: Caleb Ng, Zachary Higbee, Tzong-Lian 'Will' Tsay, Ekta Bhojwani, Joel Nikolaus, Angela Zah, Matt Czubakowski, Michelle Jiang

Officers Absent: Christopher Watson

Guests: Noah Tanabe, Sarah Marzen, Chris Kenneley, Bettina Chen, Brian Yu

Call to order: 12:06

Funding:

- Blacker requests $500 funding for Blacker Interhouse. Propose full funding. VOTE: Approved (7-0-0)

- Lloyd requests $500 funding for Lloyd Interhouse. Propose full funding. VOTE: Approved (6-0-1)

- Loyd and Fleming request $200 funding for multihouse paintball. Meets requirements for multihouse event. Propose full funding. Vote: Approved (6-0-1)

- Big T editor Angela Cheng will be paid (did not receive check due to accounting error).

Announcements:

- Lunch Meeting with Anneila Sargent on Tuesday, April 15th.

- Moving Social Team supplies to the SAC on April 16th (11-12 pm)

- 30 signups for Yuri’s night. Students should buy tickets and BoD will

- DVD survey is up.

- Friday Night Dinner on the Olive Walk next week April 18th. Will be followed by a movie (Fight Club) and milkshakes.

President:

- Noah describes his motivations and expectations as Chair of ExComm. Interested and wants to get involved. Also feels that he can handle the issues.

- Accepting nominations for President’s (Jean-Lou) Diversity Council. Suggestions should be sent to Caleb until 8 pm Sunday.

- Kevin Austin requests help publicizing emotional well-being survey.

ARC:

- Student Faculty Conference Discussion in Houses will be soon.

- Teaching and staff awards are also coming soon. One survey will address both. Still deciding whether research mentors should be allowed.

SAC:

- SAC furniture will arrive next week.

- MHF Proposal for the screening room is delayed. Need to reevaluate equipment and will not necessarily go through with early purchase.

- Emails SAC key numbers to Caleb. Ekta wants two more keys for social team.

Meeting adjourned: 12:40

Submitted by Joel Nikolaus, ASCIT Secretary.

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