StudentsACT Meeting Minutes Meeting Date: Wed, Feb 26, 2014 Time: 7:00pm – 8:20pm Type of Meeting: General Meeting Advisor: Heather Davis Facilitator: Philip Kwong Note Taker: Sharon Sunny Location: ACT 801 Attendees: Name Heather Davis Philip Kwong Sharon Sunny Jasmine Brock Adel Castillo Tanya Island Matthew Delashaw Petina Powers Mitchel Shows Yvette Pawnell Title Advisor Chair Secretary Member Member Member Member Member Member Member Location Denton Campus Denton Campus Denton Campus Denton Campus Dallas Campus Houston via Phone Denton Denton Denton Houston Present Y Y Y Y Y Y Y Y Y N Minutes The meeting was called to order at 7:00pm by Philip. Introductions were made by the members present. The minutes from the previous meeting on 01/30/2014 were reviewed and approved [see Wiggio doc]. Agenda Item: Chair Report Discussion: Addressed the appointment of the Secretary. Stipends are paid to all members of the committee. They should be received on March 3rd. Mitchel should receive his on the 10th. Agenda Item: Sub-committees Reports Discussion: Research: Heather addressed the arguments on the survey’s Likert scale. Committee proceeded to take survey to see the issues a couple of members had. The survey had looped the responses. Heather will correct the looping issue. Domain name suggestions? –students or pioneers without the “s.” Tanya: tech.twu.edu. Philip: denton.twu.edu or dallas.twu.edu. Access to applications on the survey question 14: “How important are each….?” Put in an “ie.” Page 1 of 3 StudentsACT Meeting Date: 02/26/2014 Specify student email storage space. Specify the difference between exchange and outlook in regards to storage. Appendix A in Research Folder[see Wiggio] : Google is cheaper if we upgrade. Support for AutoCad and PhotoShop. Microsoft does not support these. Security is a hot button topic we want to address. Research was requested on security from government requests for information. Concerns were brought up about the Portal password being the same as the email. Ability to send emails from different Gmail accounts is one of the pros of switching to Gmail. Heather will follow up on all the concerns and questions. Marketing and Design: Getting a Table at the Housing fair calls for getting cheap marketing items such as stickers buttons magnets and pens. Some of the suggestions for marketing items were: Mints, Hand Sanitizers, sunglasses, slap bracelets & heavy duty magnets. Voted on Salad Shakers (4) Flash drives (4) Should these items be more about the committee than the campaign? Discussed further logo ideas and how to make it clear that we are asking for their opinions Hashtag suggestions: #TWUACT #studentsACT Looked at an old blogspot from TWU Tech Operations: Committee has not met. Strategic Communications: Will be meeting with Student Government Press release: Lasso is working on the release of the article about SACT. Agenda Item: Other Business We’ll wait until press release goes out. We should be collecting information from the students about the email changing. When people ask when this will go into effect, answer with around Fall 2015 Representative survey should have a good representation of every demographic. How long will the survey run? Looking at being taken down at the end of March. Will be up for about 21 days Post Meeting Action Items: Keep an eye out for the hashtag Think on the kind of information can we divulge to the public? Page 2 of 3 StudentsACT Meeting Date: 02/26/2014 Research: Develop concise comparison table; finalize survey Marketing & Design: add design to comparison table; edit google site Operations: book rooms and make other arrangements for events Strategic Communications: finalized press release; when and how to release survey next week; develop flyers & emails Volunteer(s): monitor Facebook & Twitter and #twuinput (Mitchel & Philip) Next Meeting: Thu, Mar 27, 2014 Time: 7:00p - 8:00p Location: ACT 801 Page 3 of 3