Wednesday, February 14, 2018

OTSC Meeting Agenda & Minutes 2/12/18

OTSC Executive Board 2017-18
Spring Meeting #2
February 12, 2018 / 12:00 PM / CHP 225

WELCOME & INTRODUCTION

12:00-12:10      Check-In
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 - Meeting dates are as follows:
○       March 19th in CHP 112
■       Vote for “celebratory” lunch for last meeting (April 9th).
■       Bring in lunch for March 19th meeting.
○       April 9th in CHP 112

2.      Future Lunches:
○       Vote will occur at March 19th meeting regarding lunch being provided at future meetings

3.      Upcoming Events:
○       March 23rd - possible OT/PT event at a brewery
■       Event details will be more finalized by next meeting

       4. Future Ideas:
○       Monthly newsletter
■       Event alert to be sent out and not so much a retrospective newsletter
■       Event alert could be placed on bulletin boards 
■       MailChimp as a possible tool for email template for event alert
○       Google calendar of events viewable to students
■       Continue to email Kimberly Kho to post events on Chan website
○       Debrief retreat with first year counterparts next year to talk about responsibilities:
■       Keep a day/afternoon free in mind for next year
■       Write a one page protocol to pass down to first year counterparts; write during summer
●       Ask second years to begin protocols and first years provide feedback
■       Completed protocols could be posted on OTSC website
○       Bonding activities
■       Rollerblading, ice skating, beach party
○       Second year counterpart gift
■       Give during last meeting (April 9th)
■       Check into budget for gifts
■       Talk about ideas based on budget

COUNCIL ITEMS BY POSITION

●       Faculty Liaison (Wesley & Jesse)
              DISCUSSION:
○       Create Google doc of scheduled events and then bold the events that have been completed
○       Event recap of each position could be helpful
UPDATES:
○       Provided reports to faculty meeting. Encourage to talk to film school and library re: event
○       Helpful to have a central communication hub
○       Facilitate events of student interest
○       Faculty love hearing personalized events/stories.
○       Please share event experiences to Faculty Liaisons.


●       Fundraising (Eddie & Melinda)
DISCUSSION:
●       Valentine’s candy apple fundraiser 2/12-2/13 during lunch
●       Voting for new OT t-shirt design
○       T-shirt
○       Tote bag?
○       Spirit jersey for OTSC?
■       Decided against this idea
●       Business card fundraiser
○       Polled each cohort and there is considerable interest
UPDATES:
○       In N Out fundraiser canceled due to high minimum

●       GSG Senator (Katherine & Sarina)
DISCUSSION:
●       Microwave Thief on campus
○       GSG has voted to buy one new microwave for entire student population on HSC
●       GSG wants to take some green initiatives- potentially straw free, implementing more water bottle filling stations, etc.
○       Any ideas?
UPDATES:
●       Financial Changes- See GSG Website prior to sending in questions (Highly recommended)
○       Discretionary/ Volunteer funds are closed until further notice
○       Treasurer/ President of OTSC needs to submit the Spring Intent to use form by 2/14 → how much money we think we will be using and the contact information is on the website → RSO event funding then click intent to use form
○       Joint Fund: money to promote interaction between 2 disciplines or 2 different colleges at USC or in the community
○       Social Justice Fund: funding available for events that promote social justice through GSG
●       Events:
○       Wednesday Workouts every week at 5pm
○       Upcoming movie night in Alhambra- $5 includes movie, snack/drink
○       Laser tag event in early March through GSG
○       GSG end of the semester happy hour @ Barbara’s
○       GSG Kitchenware drive benefiting victims of the fires
○       GSG (potential event) hygiene kit assembly for the homeless

●       Historian (Kiana & Julian)
UPDATES:
●       Will begin to collect pictures for EOY slideshow.
●       Continue posting pictures


●       International Relations (Phil & Carlos) MAI: (Josh)
              DISCUSSION:
●       International Forum:
○       Date: March 26, 2018 (Monday) - conflicts with MA-II midterms schedule?
○       Time: 4:00pm
○       Room: TBD (Most likely Room 110 or 111)
○       Food: Banh mi sandwiches and beverages (~$300) - contingent on how many people RSVP
○       Send out RSVP to gauge interest
UPDATES:
●       Dr. Blanche has verbally agreed to be our guest speaker
○       Plus two MA-I students will be speakers
●       IF flyer in the works!


●       Undergraduate Representatives (Christine & Angela)
UPDATES:
●       Undergrad + grad social postponed tentatively to week after spring break (possibly Thursday 3/22)
○       OS minor event next week so Dr. Bennett suggested postponing undergrad+grad social
○       Please continue to get the word out; encourage peers to sign up as panelists
●       Let Pre-OT club know about Front Porch panel
●       Breaking Bread Program- drafted email to Dr. Rafeedie to send to faculty

●       OTAC Representative (Kaitlyn & Evan)
DISCUSSION:
●       Change date of Letter Writing Party to Monday, April 23rd at 12pm.  Format will include pizza, 10-15 minutes talk on important legislative issues, then a chance for all to write their representatives.  Is there an approval process we need to go through to hold this meeting?
○       Receive approval from Dr. Rafeedie and Dr. Chu
○       Students can organize but cannot be affiliated with faculty
○       Make it mandatory for OTSC Board?
○       Budget approval for supplies and envelopes?
■       Bring this up at next meeting
●       Advocacy club has been tentatively approved.
○       Student club run by Velia Ramirez
UPDATES:
●        OTAC Town Hall Meeting Feb 28 5-7pm
○       At Rancho
○       Dr. Lindsey Reeves, OTD, OTR/L is keynote speaker
●       OTAC spring symposium the weekend of March 24th-25th in San Diego, conference call last week with other delegates went well and they’re looking to increase participation and events in our region 2 area.
○       Only $90 for students to attend
●       Southern California OTAC Student retreat: 5/6/18 (All Schools)
○       More details to come
●       State Hill Day 5/9/18

                                              
●       ASD REP (Hong & Brittanie)
DISCUSSION:
●       Therapy Cap repealed after 20 years!
              UPDATES:
●       Hong held an AOTA meeting during lunch that went well, widespread the ppt via email
●       Boardroom to Classroom Update: Latest details, received our request and are looking for a board member for us.

●       Social Chair (Trisha & Jackson)
DISCUSSION:
●       PT/OT event possibly on March 23rd
              UPDATES:
●       EOY party update
○       EOY party has been booked
■       DJ, food, photo booth
○       EOY Committee
■       Facebook group
■       Party theme
■       More details at next meeting

●       Philanthropy (Henna & Elissa)
DISCUSSION:
●       Volunteering with Share a Meal: Wednesday, 2/21, 5-9 pm, UPC
●       Tentative: Screening of FITE: Formerly Incarcerated to Education Documentary
○       Collaboration with law school
○       Work with GSG on budget
●       Philanthropy committee to be formed at a later time
              UPDATES:
○       Skid Row Carnival of Love: Great turnout and participation of volunteers and donations

●       Professional Development (Delaney & Catherine)
DISCUSSION:
●       Ways to gain more peer input?
○       From student body
○       Utilize feedback/suggestion box
■       Revamp box to include OTSC components
○       Have a certain portion of OTSC Board go to events
UPDATES:
●       Frontporch Panel, February 20th
●       Kinesiotaping, February 24th

●       Treasurer (Lina & Nicha)
UPDATES:
●       Current Funds: $15,974.37