Thursday, March 23, 2017

OTSC Meeting Agenda and Minutes 3/20/2017

OTSC Executive Board 2017-’18
Spring Meeting #3
March 2017 / 12:00 PM / CHP 112

WELCOME

Counterpart Check-In

GENERAL UPDATES

Internal Business

  1. Meetings for this semester
    • Monday, March 20th, from 12-1 in CHP 112
    • Monday, April 10th, from 12-1 in CHP 112
  2. Internal business:
    • OTSC Representative for Mandatory Recognition Meeting
      • April 2nd, 2017 from 9am-12pm at Bovard Auditorium  
        • Eddie will attend for Dana and Sarah

COUNCIL ITEMS BY POSITION (30 minute meeting)

  1. OTAC Representative (Erwin & Kaitlyn)
UPDATES:
  • OTAC Legislative Reception @ Children’s Hospital Los Angeles
    • Date: Thursday, April 27 from 6:00-8:00 PM
    • Student price: $25 - FOOD & DRINKS PROVIDED
      • Deadline to register: April 23
    • *Opportunity for OTs and students to advocate for the profession to legislators - super important especially with what’s going on in politics right now! We want legislators to think of OT when they pass health care bills!*
DISCUSSION:
  • OTAC Spring Symposium in San Diego, CA
    • USC student attendance is low
    • Why? too expensive, limited advertising, not mandatory
  • Possible interesting topics for OTAC Annual Conference? (i.e. assistance dogs)
  1. Faculty Liaison (Auston & Wesley)
UPDATES: Will send another OTSC Suggestion Box Email to gather feedback
  1. GSG Senator (Kaitlin & Katherine)
UPDATES:
  • School supply drive starting next week. There will be a collection bin in entry area of CHP, as well as outside the GSG office next to Starbucks.
  • Walk MS April 23rd at the Rose Bowl! Sign up via the link in the GSG HSC Weekly Updates
  1. International Chairs (Ken and Phil)
UPDATES:
  • International Forum APRIL 17th 4:00- 6:30 pm (G37)
“Future of OT Around the Globe” where OTs see OT going in there country
  • Food provided in kitchen
  • Banh Mi at HSC Kitchen starting from 4pm, speakers start at 4:30pm
  • MA1 Giorgio Gallini
  • Dr. Erna Blanche + SI Intervention coming to watch
  • Externship Panel: Jessica Roe (Ghana), Trisha Davis (S. Korea), Shannon Ng (Denmark)

DISCUSSION:
  • Help with food prep: Dana Carey, Ken, Phil,
  • $300 Budget request for food, gifts, water-- APPROVED

  1. Fundraising (Caro & Eddie)
UPDATES:
  • Round 2 Sweatshirt sales completed
  • License Plate - interest? Send out poll - need minimum 50 orders for a reasonable price
    • Send to e-mail for pre-orders to get sufficient orders and/or post to Facebook
  1. Philanthropy (Jamie & Henna)
UPDATES:
-Kicks for Kids: 3/26, 4/2, 4/9
-Swim with Mike: 4/8
  • Conflict with OT Extravaganza
  1. Professional Development (Allison & Delaney)
DISCUSSION:
  • Canine-assisted therapy lecture date TBA
  • City of Hope lecture date TBA
  • 2nd Annual “Life after USC” Panel - stay tuned

  1. Social Chair (Benz & Trisha)
UPDATES: EOY party updates
  • Venue/ deposit
    • Venue: Olympic Collection
    • Miscommunication with deposit
      • Olympic Collection needs to be approved supplier to utilize funds2
    • Final # of Guests attending & Remaining $$ due May 1st
    • Capacity: 250 people
  • Funding source
  • Ticket sales (price, +1 policy, cohort representatives)
    • $45/person
    • Priority: faculty, students, then +1’s
  • Theme: Centennial Ball
  • Committee:
    • Time: 7pm-12pm
    • Photo Booth: Caro
    • DJ: Evelynn
    • Decorations: Ask Olympic Collection. If not, check through Oriental Trading Company or Dollar Tree
    • Find out if there is a screen and projector
    • Next meeting: sign Thank You Cards for faculty

OTSC Bonding Dinner April 6th at 7pm
  • About 20 people RSVP’d
  • Food: KBBQ
  1. Treasurer (Shannon & Lina)
UPDATES:
  • Working with GSG for budget proposal approval.
    • Received ~$5,000 in Organizational funds

2017-2018  Current Budget: $13,332.62