General Meeting Information
Date: October 16,
2023
Time: 2:30 PM
Location: Student Council Chambers and Zoom
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Agenda
Time Topic Purpose Discussion Leader 2:30 PM Call to Order I/D - Joel
2:31 PM Roll Call I/D/A - Maliah
2:33 PM Public Comments I/D - All
2:38 PM Business Item 1
- Check Ins
- Discord Announcement
Time: 10 minsI/D - Joel
- Maritza
2:48 PM Business Item 2
- New Club Applications
Time: 20 minsI/D/A
- All
3:08 PM Business item 3
- ICC Expectations and Vision
Time: 10 minsI/D
- Joel
- Maritza
3:23 PM Business Item 4
- Modality Policy
I/D/A
- Joel
- Maritza
3:28 PM Public Comments
I/D
- All
3:30 PM Adjournment
A - Joel
A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Call to Order
- Joel called this meeting to order at 1:50 pm.
Position Name Present Absent Late Online Excused Chairperson Joel N. x Chair of Club Affairs Sean H. x Chair of Equity Silmi S. x Chair of Finance Will W. x Chair of Programs Dana S. x Chair of Marketing Dan G. x Vice Chair of Programs Darin D. x Vice Chair of Marketing Carys A. x Advisor Maritza A. x Public Comments
- Overall, Club Day was successful; there were some things that could have been established to know right away as a task, however the day went very well and everyone did great work.
Business Item 1- Check Ins
- Check In Question: What was your favorite part about Club Day? What is one improvement that could be
made for the next one?
- Glows: Majority appreciated the turnout as well as engaging with the clubs face to face.
- Grows: Performances were limited to clubs in the front; market more in advance; more notice was needed for clubs that needed tables; needed people to walk clubs to their specific table; Mics were tough to hear for many; sign up process could be more seamless; the left over trash was an issue.
- Discord Announcement: A Discord channel will be created by Joel Ng before the next Club Day to make communication seamless for all. It will consist of multiple channels including a "General FAQ" channel for efficiency when communicating with new and potential clubs as well as bots when the ICC Club Council is in a meeting and/or not available right away.
Business Item 2New Club Applications
- Computer Assisted Science Club – Reactivation
- No clubs currently assisting biology and medicine in the computer science field.
- Discussion about the current abundance of computer science related clubs on campus.
- Joel N moved to end debate.
- Sean H seconded the motion; no objections.
- Joel N moved to approve Computer Assisted Science Club.
- Dana S seconded the motion; no objections.
- Economics and Fintech Association
- Updated constitution - focus is on investments within the tech field.
- Concern about "financial literacy" included; must specify that financial advice will not be given.
- Discussion over how to give space for new clubs with similar ambitions as current clubs.
- Joel N moved to end debate.
- Carys A seconded the motion; no objections.
- Joel N moved to approve Economics and Fintech Association Club.
- Carys seconded the motion; no objections.
- Club is now on trial and needs a roster to schedule an orientation.
- DEASA (De Anza East African Association)
- Advisor listed is no longer the advisor - needs updating.
- Maritza A mentioned the prevalence of differences between the experience of Black American students vs. the experiences of African students, clarifying the justification for separate clubs if that is desired by students on campus.
- Dan G motioned to approve De Anza East African Association (DEASA).
- Joel N seconded the motion; no objections.
- Chinese Students and Scholars Association (CSSA)
- Feedback given for the club to specify the focus on community rather than Chinese Culture given that there is already a club on campus that has that emphasis.
- Sean H moved to approve Chinese Students and Scholars Association (CSSA).
- Joel N seconded the motion; no objections.
- Chatbot Innovators Club
- Discussion over the many Computer Science related clubs already on campus; concern over the long term capacity of club activities/goals/initiatives.
- Joel N moved to reject Chatbot Innovators Club.
- Carys A seconded the motion; no objections.
- Machine Learning Club
- Joel N moved to table this review for the next meeting.
- Dan G seconded the motion; no objections.
Business item 3ICC Expectations and Vision
- This item will be postponed to the next meeting.
Business Item 4Modality Policy
- This item will be postponed to the next meeting.
Public Comments- There were no public comments.
Adjournment- Joel N adjourned this meeting at 2:43 PM.