General Meeting Information
Date: January 28,
2025
Time: 4 p.m. to 5 p.m.
Location: Student Council Chamber and Zoom
-
Agenda
Time Topic Purpose Discussion Leader 4:00 PM Call to Order A - Shiqi
4:00 PM Roll Call I/D/A - Shiqi
4:02 PM Approval of Minutes
- January 21, 2025
I/D/A - Shiqi
4:03 PM Public Comments I - All
4:06 PM Advisor Announcements
I
- All
4:08 PM Business Item 1
Programs Code Change Proposal
Time: 10 minutes
I/D
- Katia
4:18 PM Business Item 2
Love and Connection Event Planning
Time: 10 minutes
I/D
- Lauren and Jin Gi
4:28 PM Business Item 3
Talent Show Update
Time: 5 minutes
I/D
- Shiqi
4:33 PM Business Item 4
Flea Market Update
Time: 5 minutes
I/D
- Rami and Anish
4:38 PM Business Item 5
Club Day Recap
Time: 5 minutes
I/D
- Lauren, Jin Gi
4:43 PM Introduction and Approval of Prospective Interns
I
- Prospective Interns
4:45 PM Public Comments
I
- All
4:48 PM Adjournment
A
- Shiqi
A = Action
D = Discussion
I = Information -
Minutes
Call to Order
- Shiqi calls the meeting to order at 4:04 PM
Roll Call
Senators
Present
Absent
Late
Excused
Shiqi Wang (Chair)
X
Rami Abukhater
X
Anish Shamarao
X Lauren Hartono
X
Jin Gi Min
X
Interns
Present
Absent
Late
Excused
Jackie Wang
X Jayven Huang
X
Myles Vongnakhone
X Caden Ang
X Aryen Palkar
X Cyrus Nakar
X Atharva Salkar
X Melinda Nguyen
X Lakshya
X Audrey Tai
X
Allen Tran
X John O'Sullivan
X Min Thai
X Min Pyae (Koi)
X Kelvin (Kaung Htet Shein)
X Ben Vahidi
X
Varshitha
X Katelyn Yoo
X Dhana Karthikeya Ventrapragada (Karthik)
X Joseph Hua
X
Thu Tran
X Julia Kuzniarz
X VJ Lukka
X Anh Tuan Tran (Daniel)
X Ryan Yi
X Jacob Chen
X
Ruben Alexander Pasaribu
X
Zhiming Zhu
X
Fiona Chang
X
Martina Ng
X
Advisors
Present
Absent
Late
Excused
Dayna Swanson
X Guest Riwa Watanabe
Cyrus Tse
Ella Yang
Jacob Pigg
Purichaya Napasawangwong
Jillian dela Cruz
Kyla JamilanoNathan Huynh
Yan Zu Tan
Chu
Approval of Minutes
- January 21, 2025
- Moved by Anish, seconded by Jin
Public Comments
Shiqi: Happy Chinese New Year!
Advisor Announcements
- Dayna: Reminder that the Flea Market is on Saturday!
Business Item 1
Title: Programs Code Change Proposal
This item is to present proposed changes to the Programs Committee name.
Presenters: Katia
- Proposed name change from Programs Committee to Events Committee.
Decision: Majority liked the name "Events Committee".
Business Item 2
Title: Love and Connection Event Planning
This item is to plan for Love and Connection Day.
Presenters: Lauren and Jin Gi
Discussion:
- Event Activities: Heart-making stations, speed dating, photo booth, heart wall, "Find the Pair (boba)" activity.
- Lauren: Intern groups will be shuffled. More details to be shared on Discord.
Business Item 3
Title: Talent Show Update
This item is to provide updates on Talent Show logistics.
Presenters: Shiqi
Discussion:
-
- Cyrus: Asked about dress rehearsals.
- Shiqi: Will talk with VPAC for time.
- Shiqi: Encouraged members to reach out to professors for promotion.
- Lauren & Jin: Will post contact emails on Discord.
- Shiqi: Open to sponsorships for instruments and prizes.
Business Item 4
Title: Flea Market Update
This item is to provide updates on the upcoming Flea Market.
Presenters: Rami, Anish, Interns
Discussion:
- Anish: Reminder that the Flea Market is this Saturday.
- Rami: Volunteer signup link to be shared on Discord.
- Anish: Volunteering will count as an intern project.
Business Item 5
Title: Club Day Recap
This item is to recap club day tabling.
Presenters: Lauren, Jin Gi, Interns
Discussion:
- Ryan: Trifold lacked information for answering questions.
- Audrey: Suggested preparing materials closer to the event start.
- Alan: Mentioned competition for space in the club day picture.
- Cyrus: Proposed a logistics team to assist clubs with table setup.
- Myles: Suggested clearer specifications for table placements.
- Ryan: Noted DASG lacked a tent and equipment from OCL.
- VJ: Proposed a table layout diagram for clubs to pick their spots.
- Shiqi: Acknowledged the issue as an ICC matter.
- Katia: Reminder about the Resource Fair the next day.
- Shiqi: Suggested better communication with the marketing committee for future club events.
Introduction and Approval of Prospective Interns
- None
Public Comments
- None
Adjournment
- Shiqi adjourned the meeting at 4:39 PM.