El Camino College Inter-Club Council Minutes Wednesday, November 5, 2008 at 12:00pm Cafeteria Stadium Room I. Call to Order/Welcome Walter Mendez (I.C.C. President) called the meeting to order at 12:05pm. 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. Commissioner of Activities: Lucy Rivera 3. I.C.C. Commissioner of Finance: Igor Letitchevski 4. I.C.C. Commissioner of Fundraising: Stirling McKenzie 5. I.C.C. Senate Rep: Brandon Davis 6. I.C.C. Commissioner of Review Board: Michelle Rahim 7. I.C.C. Historian: Ashley Smith 8. I.C.C. Secretary: Ana Safazada 9. I.C.C. Senate Rep: Brandon Davis B. Voting Club Representatives 1. African American Students Society: Kimberly Davis 2. Alpha Gamma Sigma: Ashley Sladek 3. Anthropology Club: Damaris Olaechea 4. Architecture Club: Juan S. Guillen and Kirstin Nguyen 5. Asian Club: Alicia Liem and Betsy Liu 6. Chinese Club: Richard Siverson 7. Contemporary Theatre Club: Lorne Stevenson 8. Environmental Club: Justin Daté 9. F.D.L.A.: Kyle Murray 10. Gay-Straight Alliance: Lucy Rivera 11. History Club: Eladio Garcia 12. International Business Club: Sergio Guerra 13. Muslim Students Association: Hafsah Qidwai 14. Native American Club: Ana Barba 15. Pre-Health Achievement Club: Clarissa Jones 16. Psychology Club: Runa Rob 17. Puente Club: Monica Muñoz 18. Rotaract: Ana Safazada and Jennifer Lee 19. Science Club: Hashim Tyler 20. Sociology Club: Jose Cholico 21. Tailor Made: Michelle Rahim 22. Veteran’s Club: Michael Chesnut C. I.C.C. Adviser 1. Janice Watanabe D. Guests 1. Jeff Marvan - (KECC) 2. Lauren Garcia III. Approval of I.C.C. Minutes October 29, 2008 – tabled until the next meeting Page 1 of 3 IV. Announcements and Introductions A. Club Announcements – club representatives provided information about their club meetings and activities B. Other Announcements - none V. Reports A. Officer Reports 1. President – Walter Mendez a) The resignation of Vice President Juan Rodriguez was announced. 2. Review Board – status of new clubs - Michelle Rahim a) The Review Board met to review the petition and constitution of the Asian Club and they have met the requirements for approval as a new club. B. Adviser Report – Janice Watanabe 1. New Field Trips Policy to be discussed at the Student Senate meeting on Thurs., Nov. 6th at 1:00pm in the Cafeteria Stadium Room. Public welcome. VI. Business Items A. Election of I.C.C. Vice President – Walter Mendez 1. Qualification (ref. I.C.C. Constitution) 2. Nominations open – following students were nominated a) Jennifer Lee b) Ana Safazada (declined) c) Damaris Olaechea d) Lucy Rivera 3. Voting at next meeting B. Approval of New Club – Michelle Rahim 1. The Asian Club – Alicia Liem and Betsy Liu presented the club’s purpose and goals. It was moved by Environmental Club and seconded by the Veteran’s Club to approve the Asian Club as a new club. Motion passed. C. Approval of Finance Committee Recommendation – Igor Letitchevski 1. Approval of 2008 Homecoming Budget – a copy of the proposed budget was distributed to the council members. It was moved by Alpha Gamma Sigma and seconded by the Architecture Club to approve the 2008 Homecoming Budget of $1500 from the I.C.C. Homecoming Acct. #836505; $300 for fundraising from the I.C.C. Fundraising Acct. #836511; $200 for refreshments from the I.C.C. Club Support Acct. #836515 and the $200 Rotaract budget request for the VIP Lounge from the I.C.C. Club Support Acct. #836515 as presented. Motion passed. VII. Information Items A. I.C.C. Homecoming – Nicole Teixeira, Walter Mendez, Lucy Rivera and Ana Safazada 1. Review of Homecoming activities – 10 days until Homecoming! 2. Queen/King candidates announced 3. Club banner contest – judging at Pep Rally on November 11th – prizes!!! 4. Spirit Week activities – Nov. 11th, 12th & 13th 5. Football Game & Homecoming Halftime Parade – Sat., Nov. 15th at 6:00pm 6. Homecoming Dance – Sat., Nov. 15th 9:30pm-1:00am - advance ticket sales B. I.C.C. Children’s Holiday Party – Brandon Davis and Ana Safazada 1. Club participation- craft tables and other volunteer opportunities. VIII. Next I.C.C. Meetings A. Cabinet and Finance Committee Meeting – Monday, November 10th at 12pm in the I.C.C. Office. Club Budget Requests for approval at the next I.C.C. meeting are due on Friday, Nov. 7th (see ICC Club Budget Request Procedures) B. General Meeting – Wed., November 12th at 12pm in Cafeteria Stadium Room Page 2 of 3 IX. Open Discussion X. Adjournment It was moved and seconded to adjourn the meeting. Motion passed. Meeting was adjourned at approximately 12:45pm Minutes recorded by: Ana Safazada/Janice Watanabe Verified by: ________________________________ Walter Mendez, I.C.C. President ______________________________ Janice Watanabe, I.C.C. Adviser Page 3 of 3