StudentRND

Board Minutes: January 28, 2015

January 28, 2015

The meeting of the Board of Directors of StudentRND was called to order at 7:00pm by Edward Jiang.

Members Present

A quorum of members was present throughout the meeting.

Members Absent

No members were absent.

Business

Motion from Edward Jiang to approve the minutes from the meeting on December 13, 2014 Vote: 4 for, 0 against Resolved: Motion carried

Tyler Menezes presented a report of StudentRND's operations since the last meeting:

Motion from Charlie Kindel to approve Labs for 2015 and hire a program manager Vote: 4 for, 0 against Resolved: Motion carried

Edward Jiang mentioned covering the Strategic Plan, and asked Tyler to lead a discussion of the plan. Several suggestions were made:

The board asked Tyler to make the revisions for presentation at the next meeting.

Edward led a discussion of the Executive Metrics, and the following improvements were proposed:

The board asked Tyler to make the revisions for presentation at the next meeting.

Adjournment of Meeting

The meeting was adjourned at 8:00pm by Edward Jiang.