1_19_meeting_minutes
1/19 Meeting Minutes
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GM #1
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1/22 6-9 or 1/27 8-11
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1/27 from 8-11
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Get the room ~7:30 if the event ends when it says it will
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Start voting ~7:45
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Start the GM around 9:00
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Food??
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9 Seems a little bit late for dinner
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maybe do some snacks?
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Pizza seems like a good idea
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West coast pizza!
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Aim for ~80 people, order on Sunday
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Should we do something for recruitment?
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yes; put up some slides during board games
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sign people up for the mailing list instead of accounts
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makes sure that people know what the difference is between the two
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Get 2-4 computers and two tables: one for mailing list and one for accounts
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Election for < 1 hour and board game night
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Sid: FB event, In class announcements, Posters, Piazza
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FB Event:
- get up before end of day tomorrow (Wednesday)
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In Class Announcements:
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61A, B, C, CS10
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Piazza Posts too
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Workshops
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Unix (2/1)
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Vim (2/3)
- Ana will do this one
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C refresher (1/25)
- Austino needs to talk to Wagner about this
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Facebook events and class announcements
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Send out a sign-up sheet for helpers
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Election details
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Claire is going to appoint a moderator
- Jeff says that he can make it; Claire will double check
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Will have one person to count the votes
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can we get another person to help moderate?
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Maybe Nathan??
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Time limits:
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3 minutes for candidate presentation
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10 minutes for Q/A
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10 minutes for Discussion
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Checking for membership:
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Membership must be before GM3
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Give all of the qualified voters a ticket
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How to check?
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can check using SID
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Austino can write a quick program to check
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Should check that they are current students
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Check at the door -> have a check in sign
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Claire might not be able to be there
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Officer Applications
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Recall: Changing the officer requirements
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Add a calendar to the website so people can find out our events
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PB will need to enforce officer participation
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Ana will send out the officer application tonight
- deadline is next Friday
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If people do not comply with the officer requirements:
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give them a warning
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remind them that they will not be allowed officership next semester
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Remove officers mid-semester?
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WHAT IS THIS?!
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Should make sure that companies know that we need 3-4 weeks to set up an event
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UPE intersocial: two dates reserved; movie night and scavenger hunt
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SHIT TO DO:
Sid:
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GM 1 Publicising: FB event, Flyers, In class Announcements, Piazza Post
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Unix, Vim, C Refresher Publicising: FB event, In class announcement, Piazza Posts
Michelle:
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Order food for GM1 (order Sunday; aim for 80 people, but check facebook event to be sure)
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Send out a spreadsheet for Workshop helpers
Austino:
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Make a script to check the eligibility of voters
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Add a note to the website to make sure that companies know that we need 3-4 weeks to put together an event
Ana:
- Send out the officer application: Deadline is next Friday