IEEE Meeting Minutes 5-22-06 ======================================================================== Attendees: Laurel Dan Willis Jo Quentin Sean Mike Kip ======================================================================== Costco Runs List on the board of things that you want for Costco If anything is missing, put it up there More healty snacks Larger fridge? Jo Saays won't fit (no space) another mini fridge to turn into a freezer? ======================================================================== Rearranging the room : food shelves and sofa block doors swe is moving some of their stuff out we can have more space.... 1. computer junk need sto go away 2. printer cartridges need to fine a home 3. long table with 4 computer stations & laptop stations virginia will supply tables facilities will rmeove cubicles how many? 2x6ft or 1x6ft and 1x5ft? adjustable tables? 4. couch dirty & smelly - needs to be cleaned couch cover... 5. pictures on the wall 6. Bulliten board. What should be done with the printer? on top of tables or next to tables. Misha's Computers next week - Quentin will put them at his place Approved by members? ======================================================================== Ham radio Seminar from 6-8pm Petersen will talk about Ham radio This friday Ham radio and IEEE will sponsor food? Ham radio class June 10 ======================================================================== System Administration: IEEE web page Expand on the ham page? put ham radio call signs for cabinet members get officers passwords to update the web page Quentin has sudo on IEEE server ======================================================================== Treasury: have owed Linh $80 pay by the end of the month? Bob Vitale owes us $140 from T-shirts Sean is gotten rid of the cartridges and got $65 ======================================================================== T-Shirt Sales PHP database should be created and keeps count of stock. Get Kip to make the web site ASAP, erase the board tally ======================================================================== IEEE Outreach Put something blinking and flashing in the display case... Meeting times? T-Shirt Sales ======================================================================== Secondary Office reasons: money, t-shirt sales, record storage Jo: has become a relaxation and enterntainment center and not good for business. Willis will submit a request - Own room. ======================================================================== Dunk Tank Wednesday 3:10-5pm SWE needs help set up. laurel will take a check. need help with assembly water? Someone needs to talk to Dave Cosby ======================================================================== Action Items: Willis: Virginia: room renewal for 228 new business office on BE 3rd floor table request for graduation tshirt sales getting key to display box downstairs lademarc@