Date: November 21 2014 Duration: 8 :00 PM-10 :05 Location: Comfort Suites, Pocatello Members in Attendance: Yuth Lengno (Governor)(8:43) Jeremy Lee (Secretary) Harry Han (Bulletin Editor) Eric Huang (Web Master)(8:31) Miao Lai (ME Chair) Simran Saini (Kiwanis Chair) Shani Chung (Dcon Chair) Serena Aeschilman (MR Utah Chair representing Amanda Jiang) Annielah To (Fundraising Chair)(8:43) Alex Nava (2A LTG) Delaney Carnahan (2B LTG) Kelly(4A LTG)(8:31) Nadia Nguyen (8B LTG representing Carly Ho) Danny Dong (8C LTG) Members Absent: Monique Aguirre(Executive Assistant) Ciara Anderson (1 LTG) Karthik Mouli (6A LTG) Day 1 We break to get our laptops. Jeremy opens board meeting at 8:11pm (Friday 11/21/14) “I officially open the Utah-Idaho 2014 winter board meeting” ding* Yuth has not arrived yet. Quote of the Day- Harry Henry Ford” coming together is a beginning; keeping together is progress; working together is success.” Quote represents what we’re doing here. We’ve been faced by a lot of adverse things in the past month. Our goal is to get through. A lot of “red tape” bureaucratic things. We must work together if we want to be successful. We’ve already come together, but now we must work together. Service Thought-Alex Revitalizing a community garden. His club is redesigning a whole garden. It’ll be for the children of the area Expectations Follow code of conduct Appropriate use of electronics Updates Jeremy tells about the new LTG, Kelly, and how Randy quit. Bovey orders the nametags and brought the capes. Harry has nothing significant to report. Alex is close to getting his inactive schools active Delaney, Layton and Davis are doing really well, they’re working together. Bountiful does not want a Key Club. Carly Skyline has raised over $100 for Trick or Treat for UNICEF. Park City has only contacted her one time. Wasatch only contacted them one time. West got Trick or Treat boxes, but was not able to make money. Wasatch finally responded. East does have a Key Club, but has not been turning things in. Highland is dad and Olympus is a new club. Danny’s clubs are waiting for the Festival of Trees. Simran has been trying to contact her home club’s Kiwanis club. They’re making hygiene kits for a Road Home shelter. Shani has been updating the DCON registration packet. Miao talked to Primary Children’s and talked about Children’s Miracle Network. Amanda, is working on getting more members engaged at West High and will move onto other schools later. Liz lives in North Maryland and goes to a Linginar High school in a corn field. Was an LTG last year and is our current International Trustee. We should be getting weekly updates from her. Speaking Roles Harry will make a Google docs with the key for the speaking roles. Workshops Session 1-25 minutes Session 2-25 minutes Session 3-45 minutes Key Club Week President/VP-Monique & Yuth Secretary/Treasurer-Bovey & Jeremy Publicity-Eric & Harry Adviser-Carly, Simran & Kelly Key Club 101-Alex, Amanda & Karthik Moderator-Everyone else Key Club 102-Liz, Jeremy & Shani Children’s Miracle Network-Carly, Alex & Guest Speaker March of Dimes-Miao, Danny & Guest Speaker Circle K – Yuth & Jocelyn Kiwanis(Advisers)-Simran, Kelly & Karthik Moderator- Everyone Else Selfie-Harry, Carly & Simran Yoga(If I can get Stephanie’s Dad)-Amanda & Annielah Star Tipping- Alex, Delaney & Monique Relay Races-Danny, Karthik & Bovey Jeopardy(Advisers & Members)-Jeremy, Eric, Yuth & Miao Moderator-Everyone Else Skyline won and will choose the new Sunny Bunny. Liz will be getting the old Sunny Bunny. Simran said Skyline was the only one who submitted a collage. Alex just sent out an email for Key Club week. Didn’t have time to visit them directly. Delaney visited her own school. They had the events, but didn’t submit them. She also emailed Layton. They said they would. Eric and Kelly Arrive We do some quick introductions. Kelly Feng introduces herself. She’s LTG of 5A. She’s a sophomore. o Jeremy asks what she has done so far. o She’s contacted her schools. Danny had his DCM at which he discussed Key Club week in detail. Two from Alta and five from Hillcrest. Both were unresponsive. Eric Huang introduces himself. He goes to Boise High School in division 6A. He has been working with Karthik to hold a DCM. It’s easy to contact, but hard to get them to participate. They’re planning to hold a PCM after the Fall Break. Karthik is helping to pay dues. Liz tells us that the sister district Facebook page, there is a tutorial to help pay dues. Karthik says it is hard to visit schools without missing a significant amount of schools. Asking for ways to spread awareness of DCON. o Small fraction of people know anything about the district. Yuth and Annielah arrive. Yuth is trying to charter some clubs with Bonneville Kiwanis club. They are trying to charter Olympus High School (8B), East is also back up (8B). Randy stepped down from his position due to some personal issues. o Still looking for a new LTG. Ciara is hard to contact. Will not reply and will not contact him. o She will be put on probation. At our last “board” meeting the LTGs said they would plan a DCM. Annielah has no updates. Yuth says our goal is to have jobs for the committee members, book the hotel and work on speaking roles. Finish it by tonight. Speaking Roles We are assuming that we will have an 8A LTG. We will contact Chad Bunn about Ciara. Harry reads the current plan for the speaking roles. We will add new people to the list. Go through the Speaking Roles. o See attached documents. o Harry asks about DA, but Jeremy says we don’t have one. DCON Game Yuth asks if we should have a continuous game at DCON. Simran says there was a small error in the video. Jeremy moves to have a game that continues through all the sessions of DCON. Harry seconds Yuth opens the floor. Yuth asks what games to play Yuth says to have a scavenger hunt. Have a long scavenger hunt. Jeremy explains what they did at DCON two years ago with the clue game. The last one can be having the whole team take a picture with the QR code. Harry suggests a twitter wall. Take a picture with the objects. Give hints at workshops. Hand mix the teams. Harry calls the question. Yuth asks for questions. Yuth closes the floor. Unanimous for the ayes. Jeremy makes a motion to have the chairs work on the scavenger hunt. Harry seconds it. Yuth opens the floor. Harry calls the question. Yuth closes the floor It is unanimous for the ayes. Jeremy motions to have an idea for the game by tomorrow morning. Harry seconds it. Yuth opens the floor. Bovey reminds Harry he is working with the game. Yuth wants them to finish it today. Jeremy motions to have a functional rough draft by the end of the board meeting. Harry seconds it. Yuth closes the floor to discussion. 8- Ayes, 1-abstains. Yuth closes the floor. 7-ayes, 2-abstains. We will be assuming the celebrity will be there. Simran thinks we should have a local celebrity. Local Celebrities? Beyond5 Neon Trees Imagine Dragons (Europe tour) David Archuleta Alexis White (let it go girl) Alex Boye Kenzie Hall A Capella National Celebrities Beyoncé Emma Watson Justin Bieber Selena Gomez Kendrick Lamar Yeezus Leonardo DiCaprio Fergie RDJ Lana Del Ray Ariana Grande The Weekend Iggy Azalea Lil Wayne LOGIC Macklemore Will I. AM Echo smith Eric is going to choose the national celebrities. Serena will work on the national celebrities. Revis is going to talk about Idaho Revis says it is a privilege for them to be a part of our discussions and coming to decisions. This weekend will provide the foundation to DCON coming up in March. It will put the muscle into building up the whole program. He looks forward to that. The next meeting will be fine tuning it. Revis wants to take a little bit of time to talk about a few things. He’s been talking to a few different clubs. o He talked to the Westlake club a few months ago and hear about all their projects. o He’s met with a number of different clubs and they’re all doing a lot of good things in the high schools. They’re really active. o He talked to a member of the Salt Lake Club. Carter Jones, a Kiwanis LTG, has started a club in Salt Lake City. They had their first meeting and it had about 25 kids. It would be under Danny, Division 8C. One of the things that makes Kiwanis is working with Key Club and modify their way of life. It’s what we are all about. Wednesday, he was at Emmet High School, Back in the hills behind Boise. There were 8 inches of snow on the ground. Haven’t gotten above 30 degrees since the snow fall. o Went to the Kiwanis clubs, has about 20 members. o Two of the Key Club members were also there. They had just resurrected their club. o They asked the adults and worked on projects with them. o Very interested in DCON. Still haven’t been able to secure a district administrator. o We will have an assistant district administrator for Utah and Idaho. Currently we have John Brown for Utah, but we are looking someone for Idaho. Asks the board members to look for an assistant administrator in Idaho. o Revis wants the board to think about having a vice governor or Utah and a vice governor for Idaho. They might have a different title. o Issue is locating people who are interested in working in Key Club. o Revis says that there is a senior at Emmett who would be willing to help find someone to be division 9 LTG for next year. Her name is Natalie. o Revis gives us all fliers about ELIMINATE recognition. o Also gives social network handouts. o Eric, Karthik and Revis worked with Kiwanians in Division 4 to work on FTR, however, they were snowed off. They had about 16 people planning to attend. Want to try to do that in early January. Story time with Revis Fall of Freddie the Leaf. Spring had passed so had summer. Freddie the leaf had grown large. He had first appeared in spring as a small sprout on the top of a tall tree. Freddie was surrounded by hundreds of other leaves. Soon he discovered no two leaves were a like even though they were on the same tree. They had all grown up together, they danced together in the breeze. Daniel was Freddie’s best friend, he was the largest leaf. Daniel appeared to be the wisest. It was Daniel who explained they were growing on a tree in a public park. He explained about the birds and the roots of the tress. He explained of the sun, the moon, the stars and the seasons. Freddie loved being a leaf. Summer had been especially nice to Freddie. There were many people in the park that summer, they also sat below the tree. Daniel said the purpose was to give people shade. A purpose is a reason for playing. To provide comfort of others. These are all reasons for living. He liked the quite elderly as well as the active children. Freddie’s summer soon passed. It had never felt so cold. Soon, they were covered in dew and sparkled in the sun. Daniel explained they had experienced their first frost. Almost at once, the whole tree, the whole park was transformed into a blaze of colors. Freddie was red and gold and blue. They all looked beautiful. They had made their tree a rainbow. Why did we change different colors if we grew on the same tree? Daniel said we have had different experiences, why should we not be different colors? Soon all their stems were being pulled as if they were angry. All the leaves became frightened, what’s happening they asked each other? It’s time for all the leaves to find a different home. Will we all die? Freddie said yes, we will all die. We experience life, and will die. Freddie said I won’t die, will you Daniel? Daniel said he will die when I it is his time. Some lashed back, while some just fell. Freddie told Daniel he is afraid of dying. We all fear what we don’t know said Daniel. Daniel said, you weren’t afraid of summer, not of spring, why should you be afraid of the season of death. Will we come back asked Freddie? Daniel said no one knows. Why do we live if all we do is to fall and die? Daniel said it is about the moon and the suns, the children and the elderly, the colors and the skies. That day Daniel let go. He fell effortlessly. Daniel was the last leaf on the tree. It was bitter cold and the day was very short. He lost his color and became brittle. At dawn the wind came that took Freddie from his branch. It didn’t hurt at all, but he felt himself fall. He saw the whole tree for the first time, how firm and strong it was. It made him proud that he was a part of this. He fell on a clump of snow and was happy. He closed his eyes and fell asleep. He didn’t know that snow would melt to water and that spring would follow winter. He didn’t know asleep in the tree and the grounds were already plans for new leaves. It’s kind of a metaphor for everything that we do, that life is the grand picture that we are all a part of. We are all leaves. This is the last time all the seniors have to do something like this. What we do will pave the way for next year. Revis participates in a program called Kids Count Too, for families who have lost someone. They understand that the big picture of life continues. It’s ok when we experience the loss of some, but that’s when children and teenagers can put a perspective together and continue all. We clap for Revis Yuth adjourns the Friday session. LTGs stay. Curfew is at midnight LTG Meeting Alex has been working with Ogden and Roy High School. He hasn’t planned anything for his DCM yet. He must hold one by Winter Break. Danny asks if we should be planning another one. Yuth says yes. Kelly says she got Fuller to contact her a few days ago. She hasn’t been able to hold a DCM. Delaney says Bountiful hasn’t had one in years and are not interested in starting one. Yuth asks if they have been talking to Kiwanis Alex says yes. Danny says Hillcrest and Alta will be attending the Festival of Trees. Yuth asks about the other schools. Danny has a concern. Neither of his active schools replied even though they’re usually good with replying. IF you can’t contact them, find a local Kiwanis club. They can help find a potential adviser. Danny asks how to log mileage. Yuth said to log the mileage and send it to Bovey. Bovey will send it to the Kiwanis Foundation. Tell Bovey your mpg. Yuth has been working with 8A. o Stansbury is backup o Plans on visiting Grantsville and Tooele. Danny needs to talk to Revis about the new club. Kelly says Burley doesn’t plan on having a Key Club. Karthik sent in his MRF late and is put on probation. Danny is also on probation. Alex is also on probation. If you are on probation, they must call twice a week for two weeks. Yuth will not call them. Visit all their inactive schools. o Monday and Friday. Danny says he was giving Hillcrest an extra day. o Yuth says to just send it in and then update. All the LTGs must have a plan by the end of the month. Date: November, 22 2014 Duration: 9 :00 AM-8 :26 PM Location: Comfort Suites, Pocatello Members in Attendance: Yuth Lengno (Governor) Jeremy Lee (Secretary) Monique Aguirre(Executive Assistant)(5:40) Harry Han (Bulletin Editor) Eric Huang (Web Master) Miao Lai (ME Chair) Simran Saini (Kiwanis Chair) Shani Chung (Dcon Chair) Serena Aeschilman (MR Utah Chair representing Amanda Jiang) Annielah To (Fundraising Chair) Alex Nava (2A LTG) Delaney Carnahan (2B LTG) Kelly(4A LTG) Nadia Nguyen (8B LTG representing Carly Ho) Danny Dong (8C LTG) Members Absent: Ciara Anderson (1 LTG) Karthik Mouli (6A LTG) Day 2 Yuth opens the Saturday session of Winter Board. We left an hour and a half off on the agenda. Jeremy moves to swap the names of division 5B and 5A. Harry seconds it. Yuth opens the floor. Jeremy explained how he accidently gave Kelly the wrong email. Yuth closes the floor. Unanimous for the ayes. Eric talks about the hotel location. Eric feels like its kind of shady looking. He says it’s kind of “iffy”. Jeremy says Alex said that this hotel is in the “bad” part of town. Harry and Simran say that people won’t really care about the exterior. Revis reminds the board that the Kiwanis board will be having a training here at the same time. We will be staying at this hotel. Bovey will look up busing and transportation for DCON. Speaking Roles We will be going through the list and assigning roles. Refer to that document. Have a rough draft of the speaking roles by 10:30. Yuth give us an extension until 11:00 At 11:00, Yuth calls the meeting back into order. We skim through the speaking roles. Harry is going to try using a new collaboration website. Slack It has different channels. Everyone can get files if we just drag it into the app. Link is ui.keyclub.slack.com Check key club emails. We break for lunch. Committee Powwow Yuth welcomes the committee members. Opens the first committee powwow. Today we have our International Trustee, Liz Moore. Game Liz is showing us her weekly update via a game. We count off from 1-4s. We can use our laptops. Answers are in updates. When she asks a question the one who has the hand up gets a point. The first team is TJ: Annielah, Anderson, Danny and Alex. Team 2 is 2 cool 4 U: Serena, Eric, Carter, Delaney and Miao. Team 3 is Boveyrip: Bovey, Kelly and Misti. Team 4 is Vietnam: Simran, Harry, Nadia, Sonia and Shani. Team 2 won. Kiwanis is putting together a bus to go to Tricon. Committees break off. Twitter Bomb General: #uidcon 0 #utiddcon 0 #UIDCON2015 7 #90daysofkeyclub Scavenger Hunt: #keyclubhunt 0 #finddaisy 3, 2 #wreckedbycar 0 #rektbbycar 3, 3, 1 #optimology 0 #gatsbyhunt 4, 7, 7 #findthegreenlight 0 #greenlight 1 #findgreenlight 1 #takeaswimgetshot 0 #takeaswim 4, 2 #findgreen 2, 2 #letitrain 0 #prohibition 1 #roaringtwenties 0 #roaring20s 0 #rammussen 0 Harry motions to vote on having hashtags. Liz seconds it. Yuth opens the floor Eric asks what the scavenger game is. Harry says that in the opening session, they’ll get a riddle. o At every location they must take a picture. Each person will get into randomly assigned groups. o Via colored name tags Yuth closes the floor. Unanimous ayes. Harry moves to choose a single hashtag. Jeremy seconds it. Yuth opens the floor. We’re only voting 3 times. Liz tables the current motion. Yuth makes the motion to have every executive board member and LTG to have voting rights. Liz seconds it. Yuth opens the floor Unanimous for the ayes. Harry moves to un-table the previous motion. Jeremy seconds it. Yuth opens the floor. Each person gets two votes. Harry moves to close the floor. o Jeremy seconds it. Harry closes the floor. Harry calls for a residual vote for the scavenger hunt hashtag. o Jeremy seconds it. Yuth opens the floor. We go through the list, each members get two votes. Look at the list above. 7-gatsby hunt, 1-rektcar, 1- abstain The hashtag is #gatsbyhunt. Yuth closes the floor. Harry moves to have further discussion on the general hashtags. Jeremy seconds it. Yuth opens it Yuth closes it. Harry moves the motion to vote on the general hashtag. Jeremy seconds it. Yuth opens the floor. We each get one vote 7- is #UIDCON2015, 1-abstains Celebrities Local: o Beyond 5 0, o Alexis Walker 0, 9 o Piano Guys 9 National: o Emma Watson 2, 4 o Lana Del Ray 2, 3 o Pentatonix 4 Harry moves to have discussion the celebrities Jeremy seconds it. Yuth opens the floor. Harry moves to close the floor. Yuth closes the floor Harry moves to vote on the celebrities. Jeremy seconds it. Each member will have a vote for each category. Piano Guys is first o Alexis Walker second o Beyond 5 is third. Eric abstains from first national vote o Pentatonix is first. Emma Watson is second Lana Del Ray is third. Eric and Bovey abstains. Yuth closes the floor. Danny motions to add Ryan Higa to the national list. Harry seconds it. Yuth says he’ll ask for money. o Harry says they all will. Harry moves to close the floor. Yuth closes the floor It is unanimous for the ayes. Harry moves to reopen the list to add celebrities to the national list. Monique seconds it. Yuth opens it. List: o Superwoman o Tyler Oakley o Wong Fu Productions o Rhett and Link o Freddie Wong o Nicki Minaj o Key and Peele o Rebecca Black o Devinsupertramp o Johnny Depp Yuth closes the list. Harry calls to re-vote the revised list. Monique seconds it. o Emma Watson o Lana Del Ray o Pentatonix o Superwoman o Tyler Oakley o Wong Fu Productions o Rhett and Link o Freddie Wong o Nicki Minaj o Key and Peele o Rebecca Black o Devinsupertramp o Johnny Depp Monique amends to have a separate list for youtubers. o Harry seconds it. o Youtuber: Devinsupertramp 0 Ryan Higa 9 Wongfu Productions 4 Rhett and Link 2 Freddie Wong 0 Rebecca black 1 Tyler Oakley 0 Superwoman 0 Jenna Marbles 0 o Celebrities: Emma Watson 3 Lana del Ray 0 Pentatonix 5 Johnny Depp 0 Nicki Minaj 1 Key and Peele 0 Vote for celebrities: look above. o Emma Watson and Pentatonix. Vote for youtubers: look above. o Ryan Higa and Wong Fu Productions Harry moves to remove Beyond 5. Eric seconds it. Harry calls to close the floor. Yuth closes the floor. Harry calls the vote. Danny seconds it. 1-abstain, 8-ayes. Twitter Bomb List: Alexis Walker Piano Guys Emma Watson Wong Fu Productions Pentatonix Ryan Higa Committee Feedback Yuth wants the opinions from the committee members. Carter liked Fall Rally, thought it was well organized. Didn’t know what key club was before. o He didn’t really understand it needs to be so long. Nadia says everything is coming together fine. Thought Fall Rally was a success. She found people who aren’t in Key Club in attendance. Anderson/Max really liked Fall Rally. We made lots of capes. Anderson feels like there were a lot of things committee members could have done before hand. Misti didn’t go to Fall Rally, but she doesn’t understand why the committee members need to be here. She thinks what we’ve done so far could’ve been achieved at home. Sonia said it was a little bit unorganized. She agrees with Misti, in some aspects. Serena said that Fall Rally was organized well, but this wasn’t organized as well. Jeremy moves to have a district wide twitter bombing date on December 1st, at 5:00 PM Monique seconds it. Yuth opens the floor. Jeremy says LTGs will advertise to the clubs. Yuth closes the floor. 5-ayes, 3-abstain. Sandy asks about how to Twitter Bomb. Jeremy and Monique will make a handout for Twitter Bombing. Serena says we should make a Facebook event. Yuth is going to talk to the LTGs and Committee Chairs individually. We will take the phots right now and then dinner. Yuth calls back the Saturday session at 7:33. Yuth talks to the LTGs individually while the rest of the board works on DCON material. We come back together at 8:22. District Service Project Jeremy explains how it is really hard to do a district wide service Instead each club should be paired up with a club from a different division and then we shall have the whole district have the same project. Same with the fundraising project. It’ll be too hard to do come together. Instead we should have the same fundraising project over the whole district. It’ll still show a sense of community. Yuth ends Winter Board.
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