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.

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