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| 1 | +# 1 | 12/03/2025 |
| 2 | + |
| 3 | +Directors in Attendance: |
| 4 | + |
| 5 | +- [x] lukepeters |
| 6 | +- [x] fengyihuang |
| 7 | +- [x] eariespraud |
| 8 | +- [x] storce |
| 9 | +- [ ] sbwilliams |
| 10 | + |
| 11 | +- [x] joie |
| 12 | +- [x] ncostello |
| 13 | + |
| 14 | +- [x] finwan |
| 15 | +- [x] rsang |
| 16 | + |
| 17 | +- [x] erdaifuu |
| 18 | +- [x] lic |
| 19 | +- [x] sawansri |
| 20 | + |
| 21 | +- [ ] jingwenyang |
| 22 | +- [x] msonmez |
| 23 | + |
| 24 | +- [x] rjz |
| 25 | +- [x] jaysa |
| 26 | +- [x] toke |
| 27 | +- [x] kinn |
| 28 | +- [x] blakeh |
| 29 | + |
| 30 | +Quorum Met (y/n): |
| 31 | +Total Attendance: 16/18 |
| 32 | + |
| 33 | + |
| 34 | +Guests in Attendance: |
| 35 | +- joonhwang |
| 36 | +- michaelzls |
| 37 | + |
| 38 | +Notetaker: jaysa |
| 39 | + |
| 40 | + |
| 41 | +# Agenda |
| 42 | + |
| 43 | +BoD Started: |
| 44 | + |
| 45 | + |
| 46 | +Voting Items: |
| 47 | + |
| 48 | + |
| 49 | +Updates: |
| 50 | + |
| 51 | + |
| 52 | +General Updates: |
| 53 | + |
| 54 | + |
| 55 | +- General Managers: fengyihuang and lukepeters storce: retreat was great success! Thanks to all who contributed. |
| 56 | + - Drivers! I will reimburse you all directly (except for Luke) |
| 57 | + - See spreadsheet in administrativia: |
| 58 | + - Total MISC spending this retreat: $961.43 (well below our max of 1.5k!) |
| 59 | + - $444.21 to Storce for covering Airbnb and reimbursing drivers |
| 60 | + - $417.69 to Rjz for Costco Grocery |
| 61 | + - $99.54 for more grocery runs |
| 62 | + - If you ate out on your own during retreat, that cost will NOT be reimbursed |
| 63 | + - If you believe you should be reimbursed for anything specific, please lmk! |
| 64 | + |
| 65 | +- alumni banquet will be next Saturday 6PM December 13th |
| 66 | + - can't do friday bc extended hours until 10PM |
| 67 | + - storce and jaysa will work on it |
| 68 | + - $800 last year, but we overspent tbh |
| 69 | + - $700 blanket allocation for now, $600 target |
| 70 | + - BOD VOTE: 17 YES, 0 NO, 0 ABSTAIN. UNANIMOUSLY PASSES |
| 71 | + |
| 72 | +* General Managers: fengyihuang and lukepeters |
| 73 | + |
| 74 | +- ricing competition wrapping up next GM |
| 75 | + - submissions due next Tuesday, will send out a form w/ instructions after bod |
| 76 | + - will do a showcase at next GM, vote and award plushie :) |
| 77 | + |
| 78 | +Site Updates: |
| 79 | + |
| 80 | +* Site Managers: sbwilliams and storce |
| 81 | + |
| 82 | +- bod will be extended such that sbwilliams can vote despite not being present |
| 83 | + - GMs are extending BOD until sbwilliams re-appears |
| 84 | + - very special & difficult circumstances |
| 85 | + - proxy voting should not be the precedent |
| 86 | + - BOD VOTE: 17 YES, 0 NO, 0 ABSTAIN. PASSES |
| 87 | + |
| 88 | +Operations Updates: |
| 89 | + |
| 90 | +* Operations Manager: eariespraud |
| 91 | + |
| 92 | +- eariespraud: rollover $50 from previous social to another social for opstaff? |
| 93 | + - mostly everyone: yeah ok reasonable |
| 94 | + - done |
| 95 | + |
| 96 | +## ELECTIONS |
| 97 | + |
| 98 | +### GM |
| 99 | +- joecf speech: joe from joewang.me |
| 100 | + - cultivate bigger technical culture in OCF |
| 101 | + - as always, better task delegation among committees |
| 102 | + |
| 103 | +- ncostello speech: |
| 104 | + - love the OCF, enjoy talking to people here |
| 105 | + - good recruitment and integration this sem |
| 106 | + - decent amount of experience in OCF |
| 107 | + - better task delegation among committees |
| 108 | + - improvements to constitution |
| 109 | + - increased availability next sem |
| 110 | +- ncostello questions: |
| 111 | + - joiew: workload? |
| 112 | + - ncostello: less club obligations, 3 classes. |
| 113 | + - includes 162 |
| 114 | + - but only 11 units! |
| 115 | + - kinn: what as internal head has prepped you to be GM? |
| 116 | + - particularly near beginning of the sem, helped new staff get onboarded. |
| 117 | + - kinn: particualr events or projects? |
| 118 | + - ncostello: updating the intro to the ocf at the beginning of the year |
| 119 | + - had better technical and social integration this sem as a result |
| 120 | + |
| 121 | +- rsang speech: |
| 122 | + - came here for refuge... found ppl i vibe with |
| 123 | + - became ficomm head last sem, been ficomm head for 2 sems |
| 124 | + - want to make ppl feel as welcome as i felt |
| 125 | + - better structuring better everything |
| 126 | + - improving general way we do things |
| 127 | + - making ocf a better community |
| 128 | + - many of us are very independent and stubborn, form cliques |
| 129 | + - we should be more open. communicate more openly w/ one another |
| 130 | + - if possible, would love to make larger decisions to help OCF become better. |
| 131 | +- rsang questions: |
| 132 | + - storce: contributions as ficomm head? |
| 133 | + - ABSA and CACSSF funding apps last sem |
| 134 | + - printer maintenance |
| 135 | + - organizing storage room |
| 136 | + - talked to Lauren about our financial situation |
| 137 | + - restructured OCF finances pretty much |
| 138 | + - help opstaff get a better idea of what the OCF is about |
| 139 | + - linking opstaff and volstaff |
| 140 | + - served as opstaff |
| 141 | + - ncostello: workload? |
| 142 | + - rsang: 13 units!! hard bio classes r done |
| 143 | + - jaysa: general vision? |
| 144 | + - connection between opstaff and volstaff! |
| 145 | + - making OCF more cohesive during BoD |
| 146 | + |
| 147 | +- joiew speech: |
| 148 | + - been in the OCF since freshman fall |
| 149 | + - been interal head this sem and the last |
| 150 | + - as GM, want to focus intersectionality |
| 151 | + - we have some seperate groups within the OCF |
| 152 | + - this leads to misunderstandings |
| 153 | + - bridge these gaps!!! be someone to express grievances to |
| 154 | + - i really love the ocf. one of my fav places in Berkeley |
| 155 | + - i will continue to contribute and do my best for the OCF :) |
| 156 | +- joiew questions: |
| 157 | + - eariespraud: bridging gaps. what does that look like concretely? |
| 158 | + - talking to people! some ppl in bod dont talk to eachother |
| 159 | + - i could be on a level of comfort w/ enough ppl to understand grievances |
| 160 | + - sometimes i hear complaints outside of BoD that fester and blow up, but aren't brought up in BoD |
| 161 | + - talk to enough sections to communicate all viewpoints |
| 162 | + - rsang: workload? |
| 163 | + - joiew: 15 units. |
| 164 | + - looking into more extracurriculars to motivate me to do more tbh lol. sounds weird but true |
| 165 | + - jaysa: ocf ideal vision? |
| 166 | + - joiew: more connection with other orgs on campus. ASUC, B&G |
| 167 | + - jaysa: contributions as internal head? |
| 168 | + - joiew: as internal head, managed socials this sem! |
| 169 | + - kept storage room stocked w/ snacks |
| 170 | + - DID THOSE DAMN PRS!!!! |
| 171 | + - made posters |
| 172 | +jaysa sm speech |
| 173 | + - i think there should in future be more SM tickets |
| 174 | + - applying for CACSSF next year |
| 175 | + - you can learn a lot from the ocf, even coming in with little to zero experience |
| 176 | + - i mostly just wanted to contribute to open source projects |
| 177 | + - encourage everyone to find ways to contribute to the ocf in any way, even small ways |
| 178 | + - fengyihuang: favourite microwave brand? |
| 179 | + never bought one |
| 180 | + - rjz: are you using pw management |
| 181 | + yes! i use bitwarden. also 1password and other stuff. my homedir is encrypted |
| 182 | + - msonmez: thoughts on ways to help people contribute |
| 183 | + don't want to devalue finance, admin, decal work. that's what I did for much of my time in the ocf. but technically, find a proj you're passionate about |
| 184 | + don't be afraid to ask for help or guidance or bug people |
| 185 | + bother me plz |
| 186 | + i'm SM so you can bother me as much as you want and I will be forced to listen and help |
| 187 | + lol |
| 188 | + hopefully GM will continue being a time to help people, get started on things |
| 189 | + thx rjz for doing SM work for... years now |
| 190 | + -- end of ted talk -- |
| 191 | + |
| 192 | +GMs: storce and rsang |
| 193 | +SMs: jaysa & sbwilliams |
| 194 | + |
| 195 | +BoD Concluded: ??? |
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