ASCIT Board of Directors Meeting
Minutes for 6 February 2015. Taken by Sean McKenna.
Officers Present: Cat Jamshidi, Nima Badizadegan, Connor Rosen, Patrick Nikong, Sean McKenna
Guests: Daniel Kong
Call to Order: 8:06 pm
President’s Report (Cat):
-Faculty Board meeting will take place next Monday. On the agenda: honor code committee report, undergraduate education and the house system, library hours.
Officer’s Reports:
V.P. of Academic Affairs (ARC Chair: Nima):
-Student Faculty Conference is happening on February 12th. Nima will send out a list of session times. Classes should be canceled.
-Formal announcements about ACM 95 changes will be made soon.
-The library is open for midterms!
-Remember that the ARC runs “take a prof to lunch!”
V.P. of Non-Academic Affairs (IHC Chair: Connor):
-The IHC has almost turned over. Still waiting on two new presidents.
-House funding/budget policy has been finalized.
Interim Director of Operations (Sean):
-DevTeam wants to get rid of the Caltech server for Donut and get it hosted on Amazon. Cost would be similar. DK will talk to the IMSS in a couple weeks. Goal for implementation by the end of term. BOD members approve of these changes.
Treasurer (Patrick):
-Working on streamlining budget PTA’s
Social Director (Annie):
-Absent
Secretary (Sean):
-Anneila Meeting will happen next week
Meeting Adjourned: 8:23
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 February 13th at 8pm in SAC 15.