26 Mar 2019


What We’re Going Over:

  • New EC
  • Bank Account
  • MICS
  • Picnic
  • Bytele

What We Went Over:

  • New EC Board
    • Board
      • Chair: Spencer Fjelstad
      • Vice-Chair: Eric
      • Treasurer: Nick Pfeifer
      • Secretary: Wyly Andrews
      • Member at Large: Sander
    • Keys
      • Nick and Jacob are looking for secretary to get new key
    • Sam’s Club cards transferred
      • adding another person onto the account is a huge pay bump
    • Emails transferred
    • Bank account info transferred
      • Riley and Jacob off bank account, Sander moved on
        • Jacob still on mobile bank account?
    • Discord transferred
    • Drive is transferred
    • GitHub might need to be transferred
    • Google Calendar transferred
    • ALL board members will have to pay national fees
  • MICS
    • registration due this Friday
      • everybody must register individually
    • reimbursements will have to be prepared by Nick
      • note: not a travel event
  • Advisor
    • Slator is getting advisor emails, have to find out how to fix to Dr. Denton
  • ACM picnic
    • Island Park
    • Saturday 27th
  • Bytele Royale
    • CSCI 345: Real Time Network Applications
      • plan to build network application for Bytele server use
      • looking for interest in taking this class
      • poll on Discord?
    • initial plan on how we’re meeting this semester
    • begin Bytele meetings after MICS
  • Future Meetings
    • continue Tuesday meetings at 5:00pm
  • SIG
    • Study
      • maybe turn into a more enforced study section
      • three times a week (TWTh) and/or longer than an hour
      • opening poll on Discord
      • Jeff is volunteering to run
    • Git
      • done
    • Arcade
      • positive feedback
    • GDev
      • Riley’s still running
  • Bank Account - $465.97

To Accomplish By Next Meeting:

  • Announce MICS and add members to Discord
  • have board complete national membership

Next Meeting:

  • MICS