Agenda & Minutes




LACC Student Union 2nd floor Conference Room
 PTK/Honors Club Meeting 27 Feb 2013. 3-4 p.m. 
 I. Meetings called to order 3:25 by Gilbert Aguilar
  II. Attendance 
 Gilbert Aguilar
 Rocio Flores
 Fiona Galloway
 Kimberly Thomas
 Jose Ramirez
 Marvin Morris
 Ken Woolston
 Gary Colombo
 III. Approval of last meetings minutes
Approved 
  IV.Public Forum
  New member introduction 
  V. Announcements
Club rushes: tuesday, March 5th. 12:30-1:30 p.m. (Quad)
Wesnesday, March 6th. 12:30-1:30 p.m. (Student Union Building) 
  VI. President's report: 
  Transfer Seminar - Feb 28th. 2-3pm (hosted by PTK)
Tutoring Alliance 
  VII. Advisor’s Report:
  RBS transfer students' tap updates.
HTC Conference update
Updating RBS webpage
Ralph Bunch Program min. GPA: 3.0. 
 VIII. Officer’s Report:
  Service, Marvin Morris: food drive and collecting donations. 
  IX. Committee Reports:
No reports. 
  X. Discussion and Action Items
  A. Posters
B. Vote on $150 food donation: approved. Vote: unanimous
C. Tutors
D. PTK Induction Ceremony date: April 17th, 6 p.m. 
  XI. New Business
  A. Motion to ask ASG $300 to buy food ad beverages for the induction's ceremony. Approved. Vote: unanimous.
B. Motion to ask ASG $350 to buy PTK t-shirts. Vote: unanimous. approved.
XII. Meeting adjourned 3:50 p.m.


========================================================================

Notice is hereby given that the PTK/Honors Club of Los Angeles City College will convene their meeting at the place and time listed below. The starting and ending times are approximate.

Honors Club Agenda
26 April 2013 15:00-16:00
LACC Student Union 2nd floor Conference Room

I. Call to Order
II. Approval of the previous (2)week’s minutes
III. Public Forum (two minute per person maximum, please)
IV. President’s Report:
UCLA Transfer Seminar:  !!! All hands on deck !!!
V. Advisor’s Report:
VI. Officer’s Report:
VII. Committee Reports:
VIII. Discussion and Action Items:
            A. Posters
            B. Vote on $150 food donation
            C. Tutors
            D. PTK Induction Ceremony date ?? 
IX. New Business:
Next week is Club Rushes Tue/Wed March 5/6 from 12-13:30 (Tue on Quad/Wed at Student Union)                   !!! All hands on deck !!!
X. Announcements:
XI. Adjournment
PTK/Honors Club Meeting 2/13/13


I. Meetings called to order 3:20 by Gilbert Aguilar


II. Attendance


Gilbert Aguilar

Rocio Flores
Gabrielle Oyarzun
Fiona Galloway
Carol Dance
Hector Serrano
Eric Cruz
Ruben Dennis
Kevin Matson
Jose Ramirez
Christina Kim
Logan Rudd
Marvin Morris
Ken Woolston
Braulio Viveros
Judith Sorto
Suzanna Khorotian

III. Approval of last meetings minutes

Pending

IV.Public Forum

New member introductions

V. Announcements


Ken renounces as vice-president.

Amber resigns as recording secretary
Vice-president, Reporting Secretary, PR and VP fellowship positions open 

VI. President's report: 

State of the club
Introduction to Professor Colombo as advisor
President now in charge of Tutoring Alliance

VII. Advisor’s Report:

Invitation to RBS first meeting and Transferring to Columbia Seminar
HTC Conference update

VIII. Officer’s Report:

1) Service, Marvin Morris: food drive
2) Treasurer, Jose Ramirez: PTK's account $1256

IX. Discussion and Action Items

A. LACC Foundation -Scholarships
B.UC transfer seminar - open to all students
C.Tutoring Alliance
D.Guardian Scholars Program
E. Partnering with other clubs
F. Recruitment 
G. PTK induction Ceremony - pending

X. New Business

A. Motion to nominate Fiona Galloway as vice-president: Gilbert
Vote: unanimous 
Fiona new vice-president
B. Motion to nominate Rocio Flores as recording secretary: Gilbert
Vote: unanimous
Rocio new recording secretary.
C. Motion to ask for money from ASG to buy food for event. 
Vote: 10 approved, 4 abstain

XI. Meeting adjourned 3:56




-------------------------------------------------------------------------------------------------------------------------------------------------------------------


PTK / Honors Club Agenda
13 February 2013
LACC Student Union Conference Room 2nd Floor
3:00-4:00
Call to Order
Approval of the previous meeting minutes
Public Forum (two minute per person maximum, please)
President’s Report:
State of the club: positively moving forward!  After last semesters business and a long break, we may move forward with administration of the chapter.  Thank you to Professor Gary Colombo for stepping in as Advisor while Dr. Muller is on sabbatical.  I see us working with the administration of the college to bind the needs of our current and potential members with the needs the student body.  I hope you all have had a cozy Winter Break and are ready to return to classes.  The tasks of club administration now ought to include a unified identity for Honors Club on our campus as we tabled several tasks for this time in previous meetings.  This will cover several topics from refining our public relations message, UC Transfer Seminar, Tutoring Alliance, a food drive, and the PTK Induction Ceremony.  I am depending on our officers to help with these needs, so please, do not be shy in airing your thoughts and taking action.
Advisor’s Report:
Officer’s Report:
1) VP Leadership, Ken Woolston:
2) Treasurer, Jose Ramirez:
3) Recording Secretary, Vacant:
4) Public Relations, Fiona Galloway
5) Service, Marvin Morris:
6) Fellowship, Vacant:
Committee Reports:
            Tutoring Alliance
Discussion and Action Items:
UC Transfer Seminar open to the student body on 28 Feb from 2-3 in the Student Union Conference Room
Recruitment
Columbia University & RBS Meet-n-Greet 19 Feb (3-4 & 4-5 respectively)
New Business:
Announcements:
Adjournment
----------------------------------------------------------------------------------------------------------------------------------


PTK/Honors Club Meeting 12/4/12


I. Meetings called to order 3:09 by Gilbert Aguilar

II. Attendence

Myles Aldridge
Keith Ralph
Amber Mason
Gilbert Aguilar
Rocio Flores
Andy Urena
Judith Sorto
Danielle Muller
Jaqueline Li
Erika Amin
Natalie Villalobos
Kimberly Higgins
Shane Peoppe
Carol Dance
Alex Lovette
Marvin Morris
Ken Woolston
Jose Ramirez

III Approval of last meetings minutes
-Minutes Approved

IV.Public Forum
A. HTC conference update
B. New member introductions

V. Officers Reports
A.Ken- report given
B.Marvin- report given
C.Fiona- report given
D.Amber- report given
E.Shane- report given
F. Jose- report given

VI. Discussion and Action Items
A. Wrap party at the Dance home. Date set for Sunday, December 16th 2-5 p.m.
B. Mascot named "Glaucus"


VII. New Business
A. projects for next semester
B. Motion to set a reserve amount for out PTK account #2277 at $1,000.00
Motion Seconded
Motion passes unanimously

VIII. Meeting adjourned 3:40 p.m.
 Minutes Fall 2012

T
Notice is Hereby Given that The LACC PTK/ASG Honors Club will meet on o4 December 2012 in the Conference Room at the new Student Union 2nd floor @ 15:00


I. CALL TO ORDER


II.  ROLL CALL


III.  APPROVAL OF THE MINUTES


IV.  PUBLIC FORUM: This time is reserved for new members or the public to       address neither the Board on issues nor already appearing on the agenda.  Each person will be limited to a total of (2) minutes.  

  

V. ADVISOR REPORT & OFFICERS REPORTS (20 mins total)
(Note:  Please I need the Officer’s Reports emailed to me by Monday 17:00.  It can be as simple as a bulleted list of your activities and projects for the semester.   Shouldn’t take more than 5 minutes to type and send) 


VI.  DISCUSSION AND ACTION ITEMS


A.    Wrap party at the Dance Home (4 mins)

 B.    Officers Meeting Before Xmas (2 mins)

 C.    The naming of our mascot (5 mins)


VII.  NEW BUSINESS


A.  Potential projects for next semester (5 mins)

B. Discussion on whether to set a reserve amount for our PTK Account #           2277 at $1,000.  


VIII.  ANNOUNCEMENTS (5 mins)


IX.  FELLOWSHIP (10 mins)


A.  Group Photo of Officers and Club/Chapter members with our esteemed Advisor


X.  ADJOURNMENT 

     
Gilbert L Aguilar Jr


Phi Theta Kappa President LA City College

Associated Student Government Honors Club President LA City College

Region VII Communications Officer, Student Senate of CA Community Colleges
 

 

 

Beta Pi Kappa Meeting Minutes 10/30/12


I. Meeting called to order by Ken Woolston at 3:07 P.M.

II. Attendance:



Amber Mason
Fiona Galloway
Rocio Flores
Shane Poeppe
Judith Sorto
Marlon Monico
Marvin Morris
Hector Serrano
Natalie Villalobos
Jamila Wanaker
David Allsop
Robin Stuart
Jose Ramirez
Bou Brooke Kim
Jwyanza Hobson
Ken Woolston
Miriam Thron
Irwing Ornales  
Dr. Muller





III. Approval of minutes postponed

IV. Public Forum:
Black Student Union representatives discuss healthcare fair Nov 27-28 from 10A.M.- 2 P.M. and PTK involvement

V. Advisor and Officer Reports:
1.)   Marvin- Hurricane Sandy relief contributions
2.)   Fiona- mailing list updated, combining website and blog
3.)   Shane- Encourage all members to follow blog, volunteer suggestion of homeless outreach
4.)   Jose- money from San Diego trip will be replenished mid November and a full financial report will be given at this time

VI. Discussion and Action Items
A.)  Rescind vote for Shane’s Vice President nomination. Shane restored to Vice President of Fellowship
B.)  Shane appointed Parliamentarian
C.)  Club rush Nov 13-14 sign up
D.)  Vote for mascot
Brooke moves to vote
Marvin seconds
Vote: 1- penguin; 14- owl

VII. Fellowship – VP Ken Woolston’s physics brain teaser with Halloween candy corn
                                    Winner :  Fiona Galloway

VIII. Meeting adjourned by Gilbert at 4:25 P.M.

================================================================================================================================================ 


Beta Pi Kappa Meeting Minutes

10/16/12

Meeting called to order 3:17 p.m.

II. Attendance
           


Fiona Galloway
            Gilbert Aguilar
            Mary Pace
            Ken Woolston
            Shane Peoppe
            Josh Sanders
            Gabrielle Oyarzan
            Alex Lovette
            Marvin Morris
            Jwyanza Hobson
            Stephen Aldridge
            Yulduz Ismatullaeva
            Judith Sorto
            John Niroula
            Amber Mason
Kevin Matson



III. Approval of minutes
Motion: Ken Woolston
Second: Marvin Morris
Vote: unanimous
Minutes approved

IV. Public Forum: introductions

V. Officers reports- Shane Peoppe library project

VI. Action Items:
A.   Lower the PTK GPA requirements
Postponed until next meeting
B.    PTK mentoring committee proposed by Ken Woolston
Motion to approve ad hoc sub committee- Ken Woolston
Second: Marvin Morris

VII. New Business
A.   Shane Peoppe proposes “mock debate” on campus
B.    Motion to nominate Shane Peoppe as Vice President: Ken Woolston
Second: Marvin Morris
Shane accepts vice president nomination
Vote: 8 for, 3 abstain
Shane Peoppe new vice president
C.    Mascot

Meeting adjourned at 4:00 p.m.


========================================================================

Notice is Hereby Given that The LACC PTK/ASG Honors Club will meet on 30 October 2012 in the Conference Room in the new Student Union 2nd floor @ 15:00


I. CALL TO ORDER

II.  ROLL CALL

III.  APPROVAL OF THE MINUTES

IV.  PUBLIC FORUM: This time is reserved for new members or the public to address the Board on issues nor already appearing on the                                agenda.  Each person will be limited to a total of (2) minutes.  

V. ADVISOR REPORT & OFFICERS REPORTS (5 mins total)

VI.  DISCUSSION AND ACTION ITEMS

  • A.  Tutoring Committee (3 mins) 
  • B.  Rescind VP vote from last meeting.  (Restore Ken & Shane to their previously elected positions)  (2 mins) 
  • C  Appoint Shane Poeppe as our official "unofficial" Parliamentarian  (2 mins) 
  • D. Discuss plans for Club Rushes (Tuesday&Wednesday Nov 13&14 from 12:00-13:30)  (4 mins) 
  • E. Mascot Submissions (10 mins) 
  • F.  PTK tee-shirt funding request !!!  (2 mins) 

VII.  NEW BUSINESS

VIII.  ANNOUNCEMENTS

IX.  FELLOWSHIP (Hosted by VP Ken Woolston with prizes and surprises... BOTTLES OF BUBBLY, 100K, COFFEE BEAN & TEA LEAF GIFT CARDS, AND MORE !!!)   

X.  ADJOURNMENT 

     

Gilbert L Aguilar Jr

Phi Theta Kappa President LA City College
Associated Student Government Honors Club President LA City College
Region VII Communications Officer, Student Senate of CA Community Colleges

No comments:

Post a Comment