Bohol Island State University Institute of Computer Engineers Student Edition – BISU Chapter Date: September 27, 2023 (Wednesday) Time Started: 2:05 P.M. 2nd Regular Meeting Presiding Officer: Nika Z. Amorin – President Opening Prayer: Loyd Vincent Butron – PIO 4th Year Agenda of the Meeting 1. Acquaintance Party Theme (Outfit) Venue Proposed Date Fee (Compulsory or Not) Activity Design (Minutes of the meeting, Attendance, and Waiver) 2. TABO Feedbacking 3. Tutorial Sessions 4. Polo Shirt and Lanyard 5. Others The meeting began as soon as all sections were well represented. Acquaintance Party In this portion of the meeting, the officers made suggestions, and a vote was conducted. Theme (Outfit) – Oppenheimer theme Oppenheimer – 14 votes Glitz and Glam – 1 vote Floral – 0 Great Gatsby/ Old Hollywood – 5 Cottage Core – 3 Old Money - 2 Venue – Metrocentre Metrocentre (Php 380.00 per head for 3 hours and additional Php 6,000.00 for every 1 hour extension) – 23 votes Panda Tea (Php 350.00 per head for 3 hours and additional Php 1,500.00 for every 1 hour extension) – 3 votes Duration – 5 hours 3 hours – 1 vote 4 hours (additional of Php 6,000.00) – 1 vote 5 hours (additional of Php 12,000.00) – 24 votes Time – to be voted by each section through a messenger poll 3 PM to 8 PM – 4 PM to 9 PM – Fee – 25 voted that it should be compulsory and only one voted no. Proposed Date – October 14, 2023 October 11, 2023 – 0 October 14, 2023 – 21 votes October 18, 2023 – 0 October 21, 2023 – 2 votes Financial Breakdown Design – Php 1,050.00 o Tarpaulin (Php 12.00/sq.ft.) – Php 500.00 o Spray Paint (Php 150.00)(3) – Php 450.00 o Glitters – Php 100.00 Venue - Php 152,600.00 o Php 380.00 x 370 = Php 140,600 (357 students + 12 instructors = 369 370) o Additional 2 hours – Php 12,000.00 Certificate – Php 200.00 Game Prizes – Php 1,000.00 Host – Php 5,000.00 Awards – Php 500.00 TOTAL = Php 160,350.00 Contribution per student: Php 160,350.00 / 357 = Php 449.00 Php 450.00 Collection Date: Students can provide their partial contributions on October 6, 2023, and their final contributions on October 10. Note: Collection is to be made through the section's treasurer and remitted to the organization's treasurer once it is completed. If there is an excess of money, it will be returned to the students. Pubmats 1. Teaser – c/o Ryan (done before October 9) 2. Program, Background, and Invitation – c/o Jerome & Krissan (done before October 10) 3. Frame – c/o Bridget (done before October 11) Each section should prepare a 2-minute presentation. Activity Design – c/o Krissan, Kitkat, and Allysa o Minutes of the meeting (should be approved by September 28, 2023) o Attendance of the Meeting (September 27, 2023) o Waiver – format is c/o Rhea Jane (done by September 29, 2023) Note: Collection of waiver is to be made by Class Mayor and to be submitted to Krissan. Photographer: Raphaella Louise, Mark Feil Jun, and Miema Videographer: Randy and John Jesus Video Editor: Virgil, Ian Jay, Jethro, and Karis Ruth TABO Feedbacking The students enjoyed the TABO event as they visited our booth. Total Expenses – Php 2,731.80 Income from TABO – Php 2,400.00 Total Money (ICpEp Money + TABO Income) – Php 15,430.20 Tutorial Sessions The 2nd Year PIO and 1st Year PIO should create a poll to determine which subjects and specific topics students want to learn. Date of the tutorial sessions: October 4, 2023 & October 11, 2023 Polo Shirt and Lanyard It was decided that there will be a Polo Shirt and Lanyard Designing Contest. Details about the contest: o o o Pubmat Posting: October 2 Submission of the Entries: October 2 to October 13 Announcement of Winners: October 16 Launching of Tech Titans Presentation of Logo – October 6, 2023, c/o Krissan & Virgil Others Teacher’s Day Celebration – October 4, 2023, pubmat posting Meeting Adjourned by: Nika Z. Amorin – President Closing Prayer: Jerome Diaz – 4B Representative Time Ended: 3:50 P.M. Prepared by: CHERRY A. PELESCO Secretary Approved by: ENGR. ROSELLE P. CIMAGALA Adviser Noted by: NIKA Z. AMORIN President