14 January 2015

ASCIT Board of Directors Meeting

Minutes for 14 January 2015. Taken by Sean McKenna.

Officers Present: Cat Jamshidi, Connor Rosen, Annie Chen, Patrick Nikong, Sean McKenna

Guests: Margaret Lee, Chris Dosen

Call to Order: 11:10

President’s Report (Cat):

-Library hours debate is still being sorted out. Cat, Connor, and Nima will be meeting with the relevant people next week, such as Cindy Weinstein, to discuss the merits of the plan to close SFL on weekends.

-Many people care strongly about Dean Dabiri’s article. Further debate will, of course, be ongoing. Hoping for a productive conversation.

-Bylaw amendment voting will be happening on Thursday the 22nd. Announcement will go out on Thursday the 15th.

Officer’s Reports:

V.P. of Academic Affairs (ARC Chair: Nima):

-Absent

V.P. of Non-Academic Affairs (IHC Chair: Connor):

-By the next BOD meeting, Blacker President will be elected.

-IHC will have a short opinion to offer to the Dabiri debate.

-Tech Express late hours are open. This is a pilot program, so if no one uses it, it may be shut down.

Director of Operations (Connie):

-Absent

Treasurer (Patrick):

-Big I expenses are all collected and being processed.

-January 23rd will be a budget meeting for second term.

Social Director (Annie):

-Annie sent out a survey about ASCIT Formal.

-Magic Mountain trip will be happening soon.

Secretary (Sean):

-Nothing to report

Meeting Adjourned: 12:10

If anyone has any questions or concerns about a section of the minutes please email the appropriate officer. We are happy to answer any questions. The next meeting will take place on January 23rd at 8pm in SAC 15.