General Meeting Information
Date: April 14,
2025
Time: 1:30 PM - 2:30 PM
Location: Conference Rooms A&B and Zoom
-
Agenda
Time Topic Purpose Discussion Leader 2:30 Call to Order
I/D - Jin Huang (Chairperson)
2:30-2:35 Roll Call
I/D/A - Maliah Kenoly (Secretary)
2:35-2:40 Public Comments
I/D All 2:40-2:45 Advisor Announcements
I/D Advisors 2:45-2:46 Short Check-In:
If your mood were a weather forecast, what would it be? Drop it in the chat!
Time: 1 min
I
- Jin Huang (Chairperson)
2:46-2:50 Business Item 1
Committee Updates
This item is to provide updates on all committees, with a focus on the progress of intern recruitment.
Time: 4 min
I
- Jin Huang (Chairperson)
- Elizabeth Tsai (Chair of Club Affairs)
2:50-3:00 Business Item 2
ICC Chairperson Election Info & Discussion
This item is to provide updates and discuss the process, timeline, and expectations for the upcoming ICC Chairperson election.
Time: 10 min
I/D
- Jin Huang (Chairperson)
- Maritza Arreola (Advisor)
3:00-3:05 Business Item 3
ICC Scholarship Discussion
This item is to discuss the proposed reduction in the number of ICC scholarships and its implications.
Time: 5 min
I/D
- Jin Huang (Chairperson)
- Maritza Arreola (Advisor)
3:05-3:10 Business Item 4
Upcoming Events for Spring Quarter
This item is to share and coordinate upcoming club and ICC-related events.
Time: 5 min
I/D
- Jin Huang (Chairperson)
3:10-3:25 Business Item 5
New/Reactivated Club Applications
This item is to review new club applications, provide feedback, and decide on approval and next steps.
Time: 15 min
I/D
- Elizabeth Tsai (Chair of Club Affairs)
3:25-3:30 Public Comments
I/D
All 3:30 Adjournment
A
- Jin Huang (Chairperson)
A = Action
D = Discussion
I = Information -
Minutes
Call to Order
- Jin called the meeting to order at 2:34 PM.
Roll Call
Elizabeth - X
Kaung - X
Amelia - x
Aubrey - x
Allison - x
Eric - Excused
Dinara - x
Cecilia - x
Interns
Vincent Shao - x
Peter Ramos - x
Ethan Nguyễn - x
Public Comments
- Jin: Wishes you all have a wonderful quarter.
Advisor Announcements
- Dayna: We need to clean out the ICC Office facing the Council Chambers; everything needs to be moved into the new DASG area. Dayna will be moving her office into the old space. Computers moved or use own computer and/or phones? Please do so by April 23, 2025.
- After events, cannot have the cart loaded with stuff after events.
- Recently hired a new flea market coordinator.
- Can utilize large bins for cleaning out the items.
- Maritza: Dayna is officially your advisor; explained where to find the office hours log.
Check In
- All attendees did check in.
Business Item 1
Committee Updates
- Admin Committee: Quarterly check in form; technical difficulties; working with marketing committee to work with ICC; Many clubs struggle with advertising.
- Marketing: Will discuss more about spring events in business item 4.
- Finance: Friday 2-3 biweekly, Club finances
- Programs: Lots of events this quarter;
- Committee Meetings should be sent to Maliah; 2 minimum committee meetings per month.
Business Item 2
ICC Chairs Election Info & Discussion
- 4 club affairs candidates
- 5 finance candidates
- 6 marketing candidates
- This Wednesday will be the chair of programs candidates. All eligibility is confirmed for each candidate.
- Interview process to confirm eligibility process; be on time for meetings; encourage clubs to vote. Think about key questions to ask each of the candidates.
- Minimum needed for quorum; if a club does not have a rep then they’re not voting.
- DASG Complaints meeting, because of that we will not know who is determined to be the chairperson depending on the outcome of the meeting. We will know by this Wednesday.
- Business Item 3
ICC Scholarship Discussion
- La Donna Leadership scholarship is open to ICC Officers. Maritza will be updating the website today, deadline is Friday, April 25, 2025.
- Maritza will work with Marketing team to get the word out; we need people to be readers for the scholarships. Great opportunity for a reader to get experience as a reader to improve your own scholarship writing skills.
Business Item 4
Upcoming events for Spring Quarter
Club Day
- Will send out form for volunteer shifts; please sign up for more than 1 shift.
- Easter theme; spring side? Easter is a Christian Holiday; not inclusive of others who do not observe easter holiday.
- Want to order items for promo; order 3 more A-Frames for ICC.
- Concerns on the giveaway items (include DASG and Mentors?) Looking into a logo specifically for club day.
Cultural Day (End of May or Start of June?)
- Will not be collaborating with Flea Market
- Will collab with DASG possibly in June
- Possible performances (club based)
- Eric will be contacting clubs to perform
- Set a date ASAP; there will be club awards for participants.
Spring Carnival (End of May or Start of June?)
- Cecilia Motioned for 5 min recess.
- Amelia seconded the motion.
Web Developers (Reactivated Club) - On Trial
- Amelia motioned to approve.
- Dinara seconded the motion, Cecilia objected.
VOTE: If you’d like to approve the club say yes, if you want to deny the club say no.
- Elizabeth - Yes
- Kaung - No
- Amelia - Yes
- Aubrey - Yes
- Allison - Yes
- Eric -
- Dinara - Yes
- Cecilia - No
- Majority to approve the club; Web Developer’s Guild is approved.
Machine Learning Club (Rejected) - Too many Comp Sci clubs on campus.
- Amelia motioned to reject the Machine Learning Club.
- Cecilia seconded the motion, no objections.
Pickleball Club (On Trial)
- Kaung motioned to approve Pickleball Club.
- Elizabeth seconded the motion, no objections.
Pakistani Student Association
- No club constitution included.
- Elizabeth with follow up with this club.
Go Club
- Similar to chess; originates in China.
- Constitution does not have much context about the game.
- Cecilia motioned to table the club in order to follow up and learn more details about the club’s planned events an overall purpose.
- Dinara seconded the motion, no objections.
National Society of Leadership & Success (On Trial)
- Need to have less than 7 officer positions.
- Need to abide by ICC Codes.
- Amelia motioned to approve NSLS under the condition of changes to the constitution.
- Elizabeth seconded the motion, no objections.
Public Comments
- None
Adjournment
@ 3:32 PM.