Tuesday, January 23, 2018

OTSC Meeting Agenda & Minutes 1/22/18



OTSC Executive Board 2017-18
Spring Meeting #1

January 22 2018 / 12:00 PM / CHP 112

WELCOME & INTRODUCTION

12:00-12:10        Counterpart Check-In - WELCOME BACK!
12:10 Begin official business

GENERAL UPDATES

Internal Business

  1. Spring 2018 Meetings - Mondays from 12:00-12:45pm. Attendance is mandatory; email Co-Chairs (Sarah and Rachel) if you have to miss. Spring meetings (TBD) - Meeting dates are as follows:
○      January 22nd in CHP 112
○      February 12th in CHP 225 (This is also the date of the mentor/mentee lunch for 2nd years. First year OTSC members will run the meeting.)
○      March 19th in CHP 112
■      Remember to vote for “celebratory” lunch for last meeting.
○      April 9th in CHP 112
  1. Future lunches??
○      To date, hold off on lunches to save money. Possibly do a celebratory lunch during April 9th meeting.
  1. Upcoming Events:
○      Feb 2nd: Carissa Cascio Research Presentation (Dr. Danny Park sent an email out about this) - on Friday from 12-1 pm in CHP
  1. Future Ideas:
○      Monthly newsletter
○      Google calendar of events viewable to students

COUNCIL ITEMS BY POSITION

  1. Faculty Liaison (Wesley & Jesse)
UPDATES:
●      Past Faculty Meeting on 1/19
○      Reminder that all events hosted by OTSC need to be approved by our faculty advisors.
○      Front Porch Panel Event: waiting on date confirmation from OTSC. Need to pick date ASAP.
■      Two of our professors would like to speak at this event.
○      Faculty interest in “Breaking Bread Program” (BS-MA Representatives, Christine & Angela)
■      Program for undergraduates to get to know faculty better.
●      Staff, Faculty, & Students Brown Bag Lunch
○      Potential Dates:
■      Wednesday, February 21st 12-1pm
■      Monday, March 26th 12-1pm
○      Potential Topics:
■      OT Across the Lifespan
○      Budget available to provide lunch?
■      Lunch will not be provided. Bring your own lunch.
●      Suggestion Box Email for students
●      Next Faculty Meeting on 2/9
○      Please let us know which events/updates you would like to have announced at the next faculty meeting.

  1. Fundraising (Eddie & Melinda)
DISCUSSION:
●      Two designs received for new merchandise sales. Planning date for student-wide vote once design approvals are finalized.
○      Open up sales to undergraduate students as well
●      In-N-Out fundraiser feasibility. Ticket sales.
○      Need to clear with school first.
○      Food survey will possibly be sent out.
  1. GSG Senator (Katherine & Sarina)
UPDATES:
●      Sandwich making event hosted by GSG
○      Wednesday 1/24 on CHP Patio 4-6pm
○      Sandwiches will be donated to Union Station Homeless Services
○      Sign-in to enter AOTA raffle
  1. Historian (Kiana & Julian)
UPDATES: Going to begin collecting pictures for slideshow.

  1. International Relations (Phil & Carlos) MAI: (Josh)
            UPDATES:
●      International Forum Tentative Dates:
○      March 26, 2018 (Monday) Starting at 4:00 pm (Any conflicts?), About 2 hours long
○      Phil will email Dr. Chu regarding calendar
○      What is the International Forum?
■      Geared toward first year students receiving more information about international opportunities for OT
■      Keynote speaker - Possible candidates:
●      Dr. Erna Blanche
■      (2-4) MA-II students will speak on their international externship experience
■      (1-2) MA-I will also speak on their international working experience.
■      PechaKucha style 20x20 slides
○       Food ideas/budget ($200-$300)
■      Vote on budget on March 19th.

  1. Undergraduate Representatives (Christine & Angela)
DISCUSSION:
○      Going to reach out to Pre-OT club and undergrads once Front Porch event is confirmed
○      Will communicate with Dr. Rafeedie about “Breaking Bread” event
○      Q & A + Social event at UPC (reserve a room, budget for food)
■      Thursday nights would be ideal
■      Gauge official interest in undergrads
●      Facebook poll
■      Target students living at OT House especially & first years that were previously in the Pre-OT club
○      Open up Chan Division merchandise to undergraduates.
○      AOTA info session?
  1. OTAC Representative (Kaitlyn & Evan)
DISCUSSION:
●      State Hill Day May 9
●      Letter Writing Party April 14 or 28.
○      OTAC offered to provide pizza for the event
○      To encourage submission toward government process.
●      LA County Homeless Count
○      January 23-25
○      Please volunteer for one evening!
                                              
  1. ASD REP (Hong & Brittanie)
DISCUSSION:
●      Announced AOTA raffle opportunity (via facebook groups)
○      Participate in activities hosted by AOTA in order to enter raffle
●      Collaboration with philanthropy - through clothing drive with the incentive to be placed in the raffle
●      Planning boardroom to classroom webcast sometime next month, with attendance as another opportunity for raffle
○      Webcast will be hosted by a board member from AOTA
○      February 5th or February 12th at lunch?
■      Conflicts February 12th - OTSC meeting and Peer Mentor/Mentee meeting at lunch that day
○      Possibly a date during week of 2/19-2/23 based on AOTA availability.
●      AOTA elections are coming up - polls close January 30th, also posted incentive for voting.
●      E-mail will be sent out with list of opportunities - winners announced February 23rd to allow enough time to buy flights for Salt Lake City.
●      Dr. Rafeedie will send out email listing AOTA conference scholarship winners.
●      AOTA info session will be hosted next week.

  1. Social Chair (Trisha & Jackson)
DISCUSSION:
●      OT Vegas was a success!
●      EOY party update: May 4th
○      Committees will be formed once event location is finalized.
  1. Philanthropy (Henna & Elissa)
DISCUSSION:
●      Clothing Drive: (1/18-1/23) at CHP 139 in Kitchen
○      Very successful so far!
●      Clothing Sorting: 1/23 from 4:30-6:00 pm at Currie Hall
●      February: Share a Meal burrito distribution in DTLA
●      Possible OT/PT event to clean-up trash on Valley.
  1. Professional Development (Delaney & Catherine)
DISCUSSION:
●      Kinesiotaping/ George Toth-Felel
○      January 13th went well
○      Considering 2 more follow ups later in January or early February
■      Workshops are halted for now until further notice.
●      Front Porch/ Davis Park
○      Presentation and panel with faculty.
○      Undergrad students welcome.
○      Aiming for February, still waiting on confirmation from Front Porch
  1. Treasurer (Lina & Nicha)
UPDATES:
●      Waiting for social chairs to update final date for EOY Party
●      Current amount in account: $15,974.37