Wednesday, August 29, 2018

OTSC Meeting Agenda & Minutes 8/27/18


 OTSC Executive Board 2018-2019
Fall Meeting #1
August 27, 2018 / 12:00 PM / CHP 112

WELCOME & INTRODUCTION

12:00-12:10      Check-In
12:10 Begin official business

Present: All OTSC 2nd Year council members, Dr. Rafeedie, Dr. Chu, Velia Lozick, Alexandra Aftalion, Carly Roberts

GENERAL UPDATES

Internal Business


1.      Fall 2018 Meetings - Mondays from 12:00-12:55 pm. Attendance is mandatory; email Co-Chairs (Rachel & TBD) if you have to miss. Spring meetings - Tentative meeting dates are as follows:
       OTSC retreat
       September 21st or 28th
       October 29th
       November 26th

2.      Constitution changes: Voting over email during summer
       Regarding selling shirts and merchandise
       Will address at OTSC retreat

3.      Upcoming events:
       Football event! - Joint social/philanthropy event
       Oct 27th ASU game
       Oct 12th deadline to purchase tickets
       Which game? Price of tickets?
       Link to purchase tickets will be sent out
       Tickets will be $45
       Donation of funds ($5 per ticket) to a charity to be voted on at OTSC retreat

4.      Important dates to keep in mind:
       Monday, September 3rd – Labor Day (no school)
       Monday, September 10th – 1st and 2nd Year OTSC Ice Cream Social
       CHP patio location but capstone leadership externship informational meeting during that time
       Also RSO meeting at that time
       Philanthropy committee overview during social
       Dr. Rafeedie will confer with the capstone leadership organizers about changing their externship informational meeting location and time to G37 at 5 pm
       Monday, September 17th – 1st Year Faculty Mentor Lunches
       Monday, September 24th – 2nd Year Faculty Mentor Lunches
       Monday, October 1st – Dr. Baranek’s scheduled meeting for 1st and 2nd year students
       Week of October 8th is the full-time fieldwork week for 2nd year students and week of October 15th is the full-time fieldwork week for 1st year students

 5. OTSC RETREAT!!! (ATTENDANCE IS MANDATORY)
       September 21st or 28th (TBD) - Friday from 9 am to 12 pm
       Friday, September 28th from 1 pm to 4 pm (final date/time)
       Possibility of IT recording retreat so those who cannot attend can click on link to recording
       Themes of transparency and cohesiveness between all positions
       Possible powerpoint presentation about OTSC could be helpful for 1st years
       Powerpoint could also be used in future informational OTSC sessions/events
       Constitutional changes and voting
       Lunch will be provided
       Both 1st years and 2nd years
       2nd year responsibilities
       Dr. Chu and/or Dr. Rafeedie will be moderators

Other Business
       Provide instructions on how to access OTSC calendar
       Streamline student body emails through OTSC gmail account by having Chair or Secretary send out

Guest Speakers
       OT SPEAKS - Velia Lozick and Alexandra Aftalion
       Student led advocacy committee
       Collaborate with OTSC for advocacy needs and help plan committees for events
       Facebook page - share with 1st years

COUNCIL ITEMS BY POSITION

       Faculty Liaison (Jesse)
       First meeting Friday, September 7th
       Inform Faculty Liaison of upcoming events to present to faculty
       Increasing faculty involvement (visuals/fliers for signup?)
       In conjunction with Philanthropy
       Increase faculty and student networking
       Faculty Brown Bag Lunches (Brainstorm themes? not necessarily by client population/clinical specialty; what do students want to learn or need from the faculty? Collaboration with professional development?)
       Student needs development and topics:
       Wellness initiative with Philanthropy
       Explain what is behind a Brown Bag Lunch to 1st years with prepared questions for faculty
       Survey to students about what they want to know
           
       Fundraising (Melinda)
       T-shirt sales over summer of $1100+ (THANK YOU JAXSON!)
       Forming fundraising committee
       Possibly providing an incentive to join committee/helping with fundraising events
       Maybe create a fundraising committee within OTSC
       Talk more at OTSC retreat
       OTSC should help with fundraising events
       Plan dates in advance
  
       GSG Senator (Sarina)
       Meetings will start within next 2 weeks
       Will check on straw initiative
       Make sure straws are accessible to those that need them
       PTs interested in doing an event

       Historian (Julian)
       Streamlining all OTSC events through Facebook page
       Fill out Google form so event can be posted to Facebook page
       Emails to student body streamlined through OTSC gmail account through Co-Chair and Secretary
       Continue OTSC newsletter to student body
       Goal is to send out within one week after an OTSC meeting
       Featuring student profiles?
       Through Instagram and Facebook social media sites
       Possible use of an OTSC logo
       Advertise OTSC as a resource
       Info session at Involvement Fair

       International Relations (Carlos)
       Additional/different Fall Event?
       More events during Fall semester
       Occupational Justice
       Explore this theme more regarding inequality to access, immigration, etc.
       More brainstorming at OTSC retreat

       Undergraduate Representatives (Angela)
       Adding new faces to Facebook group
       Feel free to post new Facebook events onto our page- please join the group! (USC Chan Undergraduates)

       OTAC Representative (Evan)
       OTAC Conference October 25th-28th in Pasadena, CA
       Student networking event with other schools (Friday night)
       GO-TO-OT initiative; OTAC AGAC Committee
       See OTAC Representative if interested
       Legislative updates
       AB3110 Athletic Trainer Practice Act NOT moving forward this year
       AB2386 OT/PT School Credential NOT moving forward this year
       AB221 OT Practice Act Call to Action moving forward (on Senate floor)
       Another letter writing workshop will be planned
       Possible workshop on what to expect if going to a conference

       ASD REP (Brittanie)
       Hill Day is October 1st, 2018 on Capitol Hill in Washington, D.C.
       Interest in hosting a Virtual Hill Day for those that cannot attend
       Advocate for AOTA and OTAC membership registration
       Mandatory requirement as a student
       Important to support governing organizations that advocate OT
       AOTA Legislative Action Center new website: www.AOTA.org/takeaction 
           
       Social Chair (Jackson)
       Selling gear from over summer
       Recap of last week’s happy hour
       Successful event!
       ASU football game October 27th and tailgates
       Talking with PT students for the tailgate
       Photo opportunity before the game
       UNLV football game tailgate with PT September 1st
       Tickets will be sold this week
       Ice Cream Social September 10th
       Ice cream bars and popsicles

       Philanthropy (Elissa)
       Shortlist of events for this semester/year
       Wednesday, August 29th - OTSC Kindness Brainstorm Event
       Brainstorming session of events to help self and community
       Located in CHP 111 from 12 pm to 1 pm
       Integration of committee within OTSC
       For more representation
       Review of OTSC objectives and goals

       Professional Development (Catherine)
       Student Brown Bag Lunch
       Speaker: Rebecca Aiken
       Topic: Geriatric population, Graduation (what happens next?), NBCOT exam
       Date pending: we want to consolidate an open Monday
       November 5th or 12th
       Collaboration with Philanthropy
       Wellness Initiative
       Talk about more at OTSC retreat
       Addressing burnout

       Treasurer (Nicha)
       Current Balance (tentative): $8,931.63