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