What We’re Going Over:

• Board Transition
• Room Shutdown

What We Went Over:

• Board Transition
  • Chair: Spencer Fjelstad
  • Vice Chair: Sophie Noel
  • Treasurer: Sean Hagen
  • Secretary: Christopher Parks
  • Member at Large: Wren Erickson
  • Need to transfer bank account access to new board
  • Contact information exchanged
• MICS has been moved online
• Leftover food
  • Potentially open to purchase
• Reimbursements
  • Will be mailed soon
• Servers have been taken offline
  • ACM Left and Right remain online
• Domain renewal
• Picnic
  • Likely will be games played over discord
• Create dedicated EC roles
• Bank Account - $376.46

To Accomplish By Next Meeting:

• Add Wren to github
• Update Website
• Add Board Members to national ACM
  • Everyone must purchase national membership and be added to the chapter
• Update NDACM emails
• Transfer keys and bank access

Next Meeting:

• Byte-le Royale
• Transition Updates