March 27, 2013

Officer’s Meeting

Location: PSY 203H
Officers Present: Alyssa Hess, Lexi Dewar, Tim White, Adam Emfield, Ashley Hughes & Jen Leavens
Time: 2:30pm-3:30pm, EST

Agenda

Administrative, Events, Budget & Money, & Other

Administrative

Chapter Logo

  • The Student Chapter logo is now correct, and approved for use on our website

Roster – Reports on national membership

  • Numbers reported to national have been grossly over-estimated.
  • Need to rally people to join national and improve the numbers

Manual – Dropbox

  • Added room reservation rates for SUB
  • Small changes in structure

Listserv – Updates? (Shan)

Events

BD Panel

  • Status of responses (Julissa)
    • Only two responses, one from I/O. Face to face communication.
  • Send follow-up email (Julissa)

Guest Speaker – Tran 04/22/2013

  • FAO form submitted
      • Need to fill out final paperwork, pending supervisor approval
  • Must attend ORC meeting today at 4:00pm (arrive no later than 3:30)
    • Jen and Adam attending
    • Anyone else want to come?
  • Room – Can use 301Q after 5:00pm; looking into 106 or similar
    • Out of time to reserve at SUB
    • Hit the four week deadline, so we are not submitting request to SU. Only allowed to submit ONE FAO per year.
  • Next steps
    • Get W9
    • Joey
    • Generate Advertisement materials
    • Submit to SUB 214

Budget and Money

Bank Account

  • EIN Status (Jen)
    • Still searching for that.
  • Email sent for closing existing at SunTrust (Adam)

Supply Money

  • 1-2 flash drives
  • 1 label maker
  • Use the rest for extra label materials for label maker
    • Supply orders; 2 USBs and nice label makers with extra labels and ink (Ashley; need by Friday)

Budget Submission

  • Final revisions
  • Update with any missing members of national
  • Adam and Jen need to sign off, then send along to Mark
  • Submit by Thursday COB (Adam)

Fundraising – Any progress to report?

  • Travis: 20% for most restaurants, some of them don’t have a target range; willing to go for 5% if there are no flyers necessary.

Senders – Need to follow up in person (Adam and Jen)

Other

Calendar

  • Faculty calendar: check with each faculty member
  • Come up with the phrases for each meme and photoshop the professor’s face onto the meme
  • Human factorsy phrases
  • Get faculty approval
  • Information is on the Google docs for the fundraising section: add phrases onto the spreadsheet

HFES social

  • Haydee responded- wants to meet at HFAP.
  • Adam will not be there; check to see if Travis will be there.
  • Ashley to email

End of semester party

  • Week before finals
  • Location: at Joanna’s place
  • 1st and second of May? 29th or 30th. Potentially the weekend of the 26th for the date.
    • This will depend on finals schedules.

Summer kickoff BBQ

  • Dates: 18th of May, Lake Claire

Speaker: Alyssa to make poster for guest speaker