El Camino College Inter-Club Council Minutes Wednesday, December 3, 2008 at 12:00pm Activities Center East Lounge I. Call to Order/Welcome Walter Mendez (I.C.C. President) called the meeting to order at 12:06. Quorum was established. II. Roll Call – these persons were present and signed the Roll Sheet A. Cabinet Members 1. I.C.C. President: Walter Mendez 2. I.C.C. Vice President: Ana Safazada 3. I.C.C. Commissioner of Finance: Igor Letitchevski 4. I.C.C. Commissioner of Review Board: Michelle Rahim 5. I.C.C. Student Senate Rep: Brandon Davis 6. I.C.C. Secretary: Jennifer Lee B. Voting Club Representatives 1. Alpha Gamma Sigma – Ashley Sladek 2. Architecture Club: Kirstin Nguyen and Javier Quintero 3. Asian Club: Wing Sheung Man and Karen Hung 4. Circle K – Steven Guhr 5. Concert Choir Club: Monica Bruno 6. ECC Society of Music: Monica Bruno 7. Environmental Club: Justin Daté 8. F.D.L.A.: Kyle Murray 9. International Business Club: Sergio Guerra 10. Muslim Students Association: Hafsah Qidwai 11. Pre-Health Achievement Club: Clarissa Jones 12. Rotaract: Jennifer Lee and Ana Safazada 13. Science Club: Hashim Tyler 14. Shepherds Club: Samuel Flores 15. Tailor Made: Michelle Rahim 16. Veteran’s Club – Marcos Ramon Soltero C. I.C.C. Adviser 1. Janice Watanabe D. Guests 1. Jeff Marvan (KECC) 2. Alton Kim (Rotaract) III. Approval of I.C.C. Minutes A. Minutes were distributed for meeting of November 26, 2008 It was moved and seconded to approve the minutes of November 26th. Motion passed. IV. Announcements and Introductions A. Club Announcements 1. Architecture Club- Kirstin Nguyen Meetings: Tuesdays,12:45-1:45pm in room TA-253 2. Asian Club- Wing Sheung Man and Karen Hung Meetings: 1st & 3rd Fridays, 12:45-1:45 in room H-303 3. Circle K – Steven Guhr Meetings: Thursdays, 1-2pm, Music134 Upcoming events: Winter Bash on January 31st – everyone invited 4. Concert Choir- Monica Bruno 5. EC Music Society- Monica Bruno Page 1 of 3 Meetings: Tuesdays, 1-2 pm in Music 2 Upcoming Event: Ars Nova Concert – admission is $20 6. Environmental Club- Justin Daté Meetings: Thursdays, 1pm in room NatSci 205 Upcoming Event: Dec. 20th, Heal the Bay at Docweiller Beach 10-12 7. F.D.L.A. – Kyle Murray Meetings: Every 1st Thursday of month, 1-2pm in PE-27 8. Pre-Health Achievement Club- Clarissa Jones Meetings: 2nd & 4th Tues at 1:00 in Physics 101 9. Rotaract – Jennifer Lee Meetings: Thursdays, 1-2pm in Admin-208 Upcoming events: Books for Uganda; Toys for Mexico 10. Science Club – Hashim Tyler Meetings: Tuesdays at 1pm in NATS-206 11. Sociology Club – Jose Cholico Meetings: 1st & 3rd Thursdays at 1-1:45pm in BSCI-317 12. Tailor-Made- Michelle Rahim Meetings: Tech Art 212 from 1-2pm Upcoming event: Car Wash on Dec. 6th at Crossroads Church, $5 B. Other Announcements 1. Student Leadership class (Communications 1abcd) – see flier for more info V. Reports A. Officer Reports 1. Finance – Igor Letitchevski VI. Business Items A. Approval of Finance Committee Recommendation – Igor Letitchevski 1. Approval of Society of Music budget request. It was moved by Architecture Club and seconded by Rotaract to approve up to $200.00 from I.C.C. Club Support Account #836515 for staffing expenses for the Ars Nova concert on December 14th. Motion passed. 2. Approval of the Rotaract budget request It was moved Sociology Club and seconded by ECC Society of Music to approve up to $2200.00 ($414.48 from I.C.C. Conference Attendance Account #836535 and up to $1785.52 from the I.C.C. Club Support Account #836515) for Rotaract students to attend the USCC San Jose Conference on July 1619, 2009. Motion passed. VII. Information Items A. I.C.C. Children’s Holiday Party – Ana Safazada, Brandon Davis 1. Date/time: Friday, December 5th from 11:30am-1:00pm in the A.C. East Lounge. 2. Club participation Entertainment – El Camino Society of Music Craft tables – see attached list Other volunteer opportunities – see attached list o Today, Wednesday, Dec. 3rd, 12-5pm – short ICC meeting in Act. Center East Lounge then wrap toys, set up the tree and decorate o Thursday, Dec. 4th, 10am-2pm – decorate East Lounge o Friday, Dec. 5th, 8am-11:30 set-up, 11:30-1pm party, 1-2pm clean-up VIII. First I.C.C. Meetings of the Spring Semester A. First Cabinet and Finance Committee Meeting – Monday, Feb. 23rd at 12pm in the I.C.C. Office. Club Budget Requests for approval at the I.C.C. meeting is due by Friday, Feb. 20th (see I.C.C. Club Budget Request Procedures). B. First General Meeting – Wednesday, February 25th at 12pm in a room to be determined.– Page 2 of 3 IX. Open Discussion X. Adjournment It was moved by Rotaract and seconded by Environmental Club to adjourn the meeting. Motion passed. Meeting was adjourned at approximately 12:45pm. Minutes recorded by: Ana Safazada and Jennifer Lee Verified by: ________________________________ Walter Mendez, I.C.C. President ______________________________ Janice Watanabe, I.C.C. Adviser Page 3 of 3