Attendance
Council
Members Present:
Council
Members Absent:
Welcome & Goals
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Outline:
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Action Items
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Board Member
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ITEM & DETAILS
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ACTIONS
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Chair
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Spring
Elections!
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Applications
open January 27
○
Voting
platform made by Feb 3
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Voting
begins February 10
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Results
shared February 17
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Discuss
poll results of who’s voting
Apply apply
apply!
Positions
open:
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Chair
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Secretary
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Treasurer
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All
committee head positions
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1st year
co-chairs should still apply to keep position, as their roles aren’t a 2 year
commitment if they don’t want it to be
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ASD
Representatives
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AOTA
Elections
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Vote on
funds for another AOTA registration ticket ($299) or 2 $20 gift cards
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Vote: for
up to $299 will be conducted on next meeting
Will
inquire what raffle winner would like when chosen
Still
coordinating with philanthropy to enter into raffles and for the prize
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OTAC
Representatives
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Advocacy
Panel
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Feb 10
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OTAC and
Katie Jordan sharing on membership and what each position does; encouraging
students to support state-wide and national representatives
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Vote on
pizza funds for Advocacy Panel ($100)
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Vote:
approved
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Fundraising
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OTSC
T-Shirt Contest
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Deadline to
submit: Feb 14
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Encourage
people to participate and submit designs!!
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So far no
submissions
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Second
years can resubmit designs from last year
Ask Kim Kho
to display flyer on virtual board
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Philanthropy
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Shared
Plates Feb 24
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Partnering
with GI and MAII to make dishes from their cultures to share
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Costs $5 to
attend, and these funds go to Meal on Wheels
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Give dish
leads a budget to stay within the funds
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Requesting
funding for supplies ($300)
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Vote:
approved
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Professional
Development
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Employer’s
Panel at the end of the Career Fair with Kim Kho and Bianca
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April 24
1:30-2:30
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Requesting
funds for refreshments
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Will vote
closer to date
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Updates
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ITEM
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DETAILS
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AOTA
Elections!!!!
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Vote
on www.aota.org and send proof of vote to jennafre@usc.edu to be entered into raffle for AOTA
registration ticket or gift card prizes
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Fundraising
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Check
deposited: $278.65
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Philanthropy
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Events starting in Feb, and everyone that
contributes to these events will be included in the AOTA raffle
- First committee meeting today,
1/27, at Barb’s Brewery
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