Minutes 3/3/08

Attendence:
1.Georg Machinist
2.Andrew Raz
3.Danny Mcbee
4. Arjun Agarwala
5.Bryan Kim
6.Josh Miller
7.Stephan Donnelly
8.Adam Ben-Avi
9.Garret King
10.Andy McKenzie
11.Joey Davis
12.Patrick Riggs (absent)
13.Sean Murray
14.Dan Tan (absent-proxy)
15.Chris Nieminski
16. Robert Babbage (absent-proxy)
17. Kartik Naram (absent-proxy)


Board Member Appointments:

Sec/Treasurer-Danny McBee over Joey Davis (vote of 7-5)
Consumer Generalist-Georg Machinist (vote 12-0)
Fixed Income- Steve Donnelly (vote 12-0)
Biotech/Healthcare-Drew Raz (vote 12-0)
Media/Telecomm-Brian Kim (vote 12-0)
Industrials-Dan Tan (vote 12-0)
Real Estate-Robert Babbage (vote 12-0)

*It was decided that at least 4 board members will have to vote in favor of a proposal for it to pass.


Stated Sector Interests:

Consumer Generalist-Georg Machinist, Sean Murray, Garrett King
Fixed Income- Steve Donnelly
Biotech/Healthcare-Drew Raz, Andy McKenzie
Media/Telecomm-Brian Kim, Joey Davis, Arjun Agarwala
Industrials-Dan Tan
Real Estate-Robert Babbage

*We should try to have at least 2 people in each sector to start with. Remember, you are always allowed to try out/switch sectors.


Future Plans:

Everyone needs to do extensive research on their sector(s) of interest over break. Look at market leaders and factors that allow certain companies to flourish, especially during volatile markets. Georg volunteered to create the research template before our next meeting. Chris will work on building the blog website and recruiting individuals who are interested in participating in it. Additionally, everyone should try to recruit new members. Georg and Drew will look into purchasing office supplies (ie a file cabinet) and research tools. Finally, the board will try to establish a meeting in the near future to meet with Cappy.


Future Meetings:

It was established that we will have general body meetings every Monday at 8pm in Rocky (currently room 308 but this is subject to change).