26 Sep 2022


What We’re Going Over:

  • Communication problems
  • Meeting interuptions
  • Mechmania
  • October Email
  • Shirts
  • Poster
  • Hardware Desk
  • Checking up on SIG Leaders
  • Compile list of CSCI Brain Games

What We Went Over:

  • Bank Account
    • 1022.42
  • Balances
    • Carson needs to be sole handler of purchases
    • Carson needs to handle record upkeep (not library)
    • John needs to handle discord
    • Amanda will be first point of contact when it comes to faculty affairs
  • Problem: Meeting interruptions and relegating tasks
    • Nonboard members shouldn’t be interrupting
    • Nonboard roles must be approved by at least one board member and communicated in admin chat
    • Decisions on admin affirs must be in admin chat
  • Prepare October email (John)
    • Sent during first week of October
    • October meeting topics
    • Corp talks
      • FAST
      • Digikey
      • Topcoder (potential)
    • Halloween party w/ CSA
  • Mechmania:
    • Sept 30th - Oct 1st, 7pm to 9pm
    • Where will all teams meet/do the compeition?
    • ACM Room, QBB 116, hallway
  • Carson’s Donated Snacks
    • For the last game night, all drinks were bought by Carson
    • Being donated to the snack rack
  • Hardware Desk
    • Waiting to make decisions until after table and Digikey comp (see if we win funds)
    • Got tracking number for table (ETA of October 5th-10th)
    • Gabe might donate

Role Explanations

  • Chair
    • Main point of contact for faculty
    • Final decision maker and delegator
  • Vice Chair
    • Reserving rooms
    • Point of contact for SIG Leaders
    • Main delagatee for Chair
  • Treasurer
    • Enter snacks into excel sheet
    • Sole handerler of purchases
    • Record keeper
    • Buys snacks with Member at Large
  • Secratary
    • Monthly emails
    • Discord upkeep
    • Update google calendar
  • Member at Large
    • Point of contact for members
    • Advertising
    • Buys snacks with Tresurer
  • All
    • Attend events, let other board members know if can’t make it

Board TO DO:

  • Prepare October email by next meeting (John)
  • Have Discord report done by Tuesday (John)
  • See if Dr. Straub will donate a sodering kit by end of Wednesday (John)
  • Get more info for hanging posters for Dolve Hall and Ag Hill (Will do after hardware table)
  • How to give committee limited access to the drive (Amanda and John)
  • Double check if rooms have been reserved for CORP Talks (Amanda and Mitchell)
  • Checkup on SIG Leaders (Mitchell)

Tabled for Next Meeting:

  • Shirts
  • Poster
  • Checking up on SIG Leaders
  • Compile list of CSCI Brain Games

Current Weekly Schedule Ideas

  • Weekly Meeting Topics
    • Sept 12th: Python Intro (Jean) (Hands-on)
    • Sept 19th: Git Intro (Sean) (Hands-on)
    • Sept 26th: Git Best Practices (Sean) (Hands-on)
    • Oct 3rd: Intro to IDEs (Jean and Amanda) (Hands-off/Hands-on)
    • Oct 10th: Javascript (Amanda)
    • Oct 17th: systemd (John) (Hands-off)
    • Oct 24th: SQL (Sean) (Hands-on)
    • Oct 31st: Halloween Party??????????????? (No meeting)
    • Nov 7th: ColdFusion (Amanda) (Hands-off)
    • Nov 14th: Machine Learning (Mitchell)
    • Nov 21st: Machine Learning Pt. 2 (Mitchell)
    • Nov 28th: C# (Jean) (Hands-on)
  • Other topics for Spring
    • Machine Learning
    • Vue.js
    • APIs(Flask)
    • NoSQL
    • Latex
    • AWS
    • C#
    • Make a form for it
    • Clean Code (Book)
    • Steal topics from Hack Club?
    • Could we repeat topics in more depth?