December 20 2020

ASCIT Board of Directors Meeting

Minutes for December 20, 2020. Taken by Katherine Chang.

Officers Present: Yuying Lin, Kriti Devansenapathy, Megan Wang, Aditi Venkatesh, Eilleen Zhang, Ayooluwa Odemuyiwa, Katherine Chang

Guests: Catherine Ko

Call to Order: 7:36pm

President’s Report (Yuying):

  • Faculty appointments announced
  • Frosh committee appointments decided, will be announced after meeting
  • Diversity council logistics

Officer’s Reports:

V.P. of Academic Affairs (Megan): *SFC meeting with Cindy about special committees *Option Committee Surveys logistics *Grubhub certificates *Discord SURF advising logistics

V.P. of Non-Academic Affairs (Kriti):

  • Gather.town funding
  • Rotation final plans
  • House schedule
  • Moving election dates; houses to coordinate with ASCIT
  • UASH + SURF info sessions by house logistics

Director of Operations (Aditi):

  • CSOC meeting, approved new clubs
  • 2nd round club funding logistics

Treasurer (Eilleen):

  • Amazon account for Secret Snowman updates
  • Budget reports

Social Manager (Ayooluwa):

  • Secret Snowman delivering updates
  • Interhouse tournament event ideas

Secretary (Katherine):

  • Caltech Community Mentors Program updates
  • Document updates

If anyone has any questions or concerns about a section of the minutes please email the appropriate officer. We are happy to answer any questions.

Meeting Adjourned: 8:06pm