City College of San Francisco LEGENDARY CLUB Regular Meeting Agenda Thursday, August 13, 2016 2:00 PM Student Union, Room 208 1 2 AGENDA ITEM CALL TO ORDER 2:03 PM by President Stinson ROLL CALL Officers Barney Stinson, President, Chair (P) TIME 1 2 Ted Mosby, Vice President (P) Robin Sherbatsky, Treasurer (A) Lily Aldrin, Secretary (P) Marshall Erickson, Public Relations (Late 2:15pm) Advisors 3 4 5 6 7 8 Jane Doe, Faculty Advisor (P) John Doe, Faculty Advisor (Ex) *(P – Present, A – Absent, L – Late, Ex – Excused) QUORUM (3 Officers & Advisor) APPROVAL OF THE AGENDA Approved by consensus APPROVAL OF THE MINUTES July 27, 2016 – Approved by consensus with correction on vote tally for CD Sale Fundraiser UNFINISHED BUSINESS a. College Tour Fundraiser – Club discussed the budget and plan for the fundraiser scheduled for September 1, 2016 at Ram Plaza. Lily will purchase items from Costco in an amount not to exceed $50. Marshall will produce fliers and post on social media accounts. (Ted motioned to approve the budget and plan/Lily second the motion and the members voted unanimously to approve. b. Club Meeting Dates/Times – Club discussed the meeting schedule for 20162017 academic year and voted to hold meetings every Tuesday at 2:00PM in the Student Union 208. Lily will complete the appropriate paperwork to reserve the room. NEW BUSINESS a. ICC Guidelines Training– Club discussed the ICC Guidelines presented to officers at the Training. b. Participatory Governance Committees - Clubs discussed the ICC presentation on Participatory Governance and how students can get involved to participate in District-wide Committees. Club will circulate a list of the committees to officers and members and will attend the Associated Student Council – Ocean and Associated Students Executive Council meetings to request for club members to be appointed. c. Campus-Wide Event –Club discussed plans for Campus Wide Events for the fall 2016 semester. The Legendary Club will host two events; Workshop for UC Admissions and Workshop Presentation on Careers in Architecture. REPORTS a. Club Officers 1. President – Barney provided information on ASC Ocean meeting. 2. Vice President – Ted provided information on AS Executive Council meeting. 3. Treasurer – Robin presented the current status of the Legendary Club 1 5 5 15 15 10 1|Page City College of San Francisco LEGENDARY CLUB Regular Meeting Agenda Thursday, August 13, 2016 2:00 PM Student Union, Room 208 9 budget. 4. Secretary – Lily informed club officers on updated Student Activities forms 5. Public Relations – Marshall informed officers of all social media account activity. b. Club Members - none c. Advisors – Jane and John provided an update on new Advisor requirements. ADJOURNMENT 3:40pm by consensus 1 2|Page
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