Tuesday, April 10, 2018

OTSC Meeting Agenda & Minutes 4/10/18


OTSC Executive Board 2017-18
Spring Meeting #4
April 9, 2018 / 12:00 PM / CHP 112

WELCOME & INTRODUCTION

12:00-12:10      Check-In & Potluck!
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:
○       April 9th in CHP 112

2.      Welcome DiversOT!
○       Representative: Patrice Zhao
○       April 16th - first event during lunch
■       Watch an episode of New Girl re: cultural appropriation and African-American culture.
■       Conversation about the episode.
○       Future events on cultural dilemmas presented by professors.
○       Will create a spot on google doc for “DiversOT” to write in for future meetings.

       3. Future Ideas Update:
○       Monthly newsletter
■       The first OTSC E-Newsletter of the semester went out on March 25th! Any feedback is greatly appreciated.
●       Positive feedback!
●       All events listed on the e-newsletter are pulled from the OTSC minutes.
●       Email Co-Chairs and Philanthropy for review.
●       Goal is to send out the e-newsletter one week after OTSC meeting.
○       Protocol
■       2nd years should meet with 1st years prior to the end of the semester to make sure protocols are complete.
○       Student Health Advisory Committee
■       Meets 1-2 times per semester to get feedback from students on the university’s health and wellness initiatives.
■       New officer position or added to the responsibilities of a current position?
●       GSG position - possibly rename title to “student representative”?

COUNCIL ITEMS BY POSITION

●       Faculty Liaison (Wesley & Jesse)
               DISCUSSION:
●       Planning for Fieldwork Experience Exchange Event
○       Experience allows 1st year to be paired with 2nd year based on Level II fieldwork.
○       Monday, April 23, 12-1pm (room TBD)
○       Hoping this can be an ongoing event.
○       Budget for pizza: $70 (approved)
●       Last Faculty Meeting on Friday, April 13th @ 10am
●       OTSC Suggestion Box Meeting w/ Dr. Gray
○       Will announce how the meeting goes.

●       Fundraising (Eddie & Melinda)
DISCUSSION:
●       Possible movie night with a food truck.
○       Pair with Professional Development movie night event.
○       Approximately $15-20 per ticket (leaning towards $15) - will need minimum 20 orders for food truck to be able to run promotion for us (food pick-up or delivery).
○       Will provide soda/water to accompany the food (should cost less than $20) if it proceeds with enough interest.
○       Professional Development will send out survey for the movie night and have the option to choose food.
■       Need deadline to sign-up/pay so we can contact food truck.
UPDATES:
●       T-shirts have arrived, and ready for sale! $20 each; SUPPORT OT MONTH!
○       Alumni even asking to buy t-shirts.
○       Email shirt info to OTSC gmail account.
○       Melinda will figure out shipping details first.
○       Possibly sell for $30/each for S&H.
●       Cinnabon fundraiser successful - all Cinnabons sold, but mostly to faculty/staff.
○       Thank you Melinda for your continued support in these food-related fundraisers!
●       Total sales of merchandise this year (including Summer 2017 sales of sweatshirts): ??? (will need to calculate)

●       GSG Senator (Katherine & Sarina)
DISCUSSION:
●       IT Services at USC is forming a focus group and need graduate students for a few one hour meetings. No IT experience is necessary. Please contact gsgpres@usc.edu to participate.
●       GSG is looking into the option of securing access to the New York Times for graduate students. Gathering input on whether this would be valuable for students’ graduate experience.

●       Historian (Kiana & Julian)
UPDATES:
●       Email to collect pictures for EOTY slideshow has been sent out. Will post about events on social media as necessary.
●       Notify Historians if you want Facebook pages created for upcoming events (will update as part of job description).

●       International Relations (Phil & Carlos) MAI: (Josh)
              DISCUSSION:
●       International Forum was a great success! Thank you to everyone that helped in the process.

●       Undergraduate Representatives (Christine & Angela)
UPDATES:
○       Undergraduate/Graduate Social with Pre-OT Club went well! We had good discussions and Q&A about pursuing OT post-grad, and Pre-OT club is open to more collaborations in the future. Thank you to Eddie for coming out!
○       Pre-OT Club sold shirts. If you bought one, it should be available in a couple of weeks.

●       OTAC Representative (Kaitlyn & Evan)
DISCUSSION:
●       Letter writing party next Monday 4/16 at lunch, CHP 112
○       Pizza will be provided!
○       10-15 minute talk, choose ⅓ issues, letter writing!
○       Evan will take these letters to State Hill Day.
○       Possible creation of an advocacy and government affairs position to capture state and national information.
●       State Hill Day - May 9th.
UPDATES:
●       Region 2 Legislative Reception April 26th, 6pm at West Coast University
●       Sunday May 6th - first annual Intercollegiate Student Retreat in Orange County.
○       Local OT schools are invited.
                              
●       ASD REP (Hong & Brittanie)
              UPDATES:
●       Compiling list of “Must See” sessions for conference from faculty
●       AOTA ASD meeting Wednesday April 18th before conference. Will share information via email since next meeting won’t be until Fall.
●       Will plan for Boardroom to Classroom Fall semester!

●       Social Chair (Trisha & Jackson)
UPDATES:
○       EOY party updates: ticket sales, appetizer menu finalized, etc.

●       Philanthropy (Henna & Elissa)
DISCUSSION:
●       Need 11 more people for the Festival of Books on 4/22!
              UPDATES:
●       March events
○       17 OT students marched with LG + co for March for Our Lives.
○       Represented OT at Kid City Urban Foundation.
○       KASEC Dev Screening + collaboration with Professional Development.
○       Would love to do more collaborations with other OTSC positions in the future!
●       OT Month events been going well, 74/86 spots filled!
○       170 RSVP’ed, 100 people attended FITE Night
■       Five student changemakers with lived experiences from USC, UC Berkeley, CSULA, CPP
■       Dr. Tessa Milman, Jody Armour JD (from law), with Dr. Mary Lawlor facilitating
■       Partnered with GSG, Revolutionary Scholars, USC Gould
○       Raised over $620 for Painted Brain (goal was $500), got 120 totes donated by LG, will be packaging in a week
○       MOSTe is this weekend! Panel with chan OTR alumni and time management workshop led by Dr. Rashelle Nagata. 
○       Prize party for cohort that has the most points = crepes with Dr Baranek, OTSC advisors Drs. Rafeedie & Chu, FITE panelist Dr. Milman
○       Writing an OTAC article about OTSC Philanthropy + OT Month - stay tuned!
●       Next Philanthropy Committee meeting is 4/23, 12-1pm PLEASE COME :)

●       Professional Development (Delaney & Catherine)
UPDATES:
●       Bill Wong Brown Bag Lunch (April 9th)
●       Life After USC (April 11th) in CHP G37 from 12-12:50pm
○       Faculty panel will be sharing insights regarding what life would be like after USC.
●       Kelly’s Hollywood (April 23rd) in CHP G37 at 5:30pm
○       Free screening and possible food truck.
○       Fliers and emails for sign-up will be sent out.
●       KASEC (April 21st, May 5th, May 19th, June 2nd)
○       Developmental screening events in LA and Irvine.

●       Treasurer (Lina & Nicha)
UPDATES:
●       Current amount: $4,342.18
●       Give copy of receipts to Treasurer.