General Business Minutes Spring 2009

SSSC Meeting Minutes for Spring 2009

January 15, 2009

President: Adam Pfendt

  • USA Today and New York Times being circulated daily in JB Speed and Ernst Halls isntead of Courier Journal due to price increase
  • Student seats in new basketball arena located behind goal all on lower level
  • Cardinal Stadium expansion will allow all students to be located in same area near the 35 yard line
  • Concentrating on E-Expo, come see me if you would like to take charge of a part


Vice President:



DOA: Jared Hatfield (Proxy: TBD)

  • Working on implementing changes to E-Expo Website


DOCAR: Robert Caprara

  • Dr. Len Peters, KY Secretary of Energy and the Environment to be keynote speaker
  • Working with Speed Alumni to create corporate symposium for e-expo


DOF: Kent Matsuzaki

  • Come see Kent if you want to be on financial commitee, will be used to help with e-expo


DOPR: Alex Halbleib

  • Logo created and slogan finalized
  • Implementing graphics changes on website


DOSR: Mary Soltys

  • Working with IEEE on robotics e-expo competition
  • Working with ASCE on bridge building competition


DOSAC: Shannon George

  • Working on E-Ball arrangements


DOSAF: Ryan Leonard

  • Working on high school activities with Mary


Freshman Council: Belinda Casanova

  •   Keep posted for meeting and e-expo details


Speed News: Brian Goessling

  • Next issue distributed Tuesday
  • Looking to increase games/activities


New Business:

  • Motion to swear in Laura Harpring as 5th Year Representative by Shelly.  2nd Ryan.  Motion passes
  • Motion to swear in Michelle Harpring as 3rd Year Representative by Shelly.  2nd Ryan.  Motion passes
  • Motion to swear in Ryan Frazier as 1st Year Representative by Shelly.  2nd Ryan.  Motion passes


Old Business:



Announcements:

  • Shelly will be giving a short presentation about SSSC at the NAESC regional conference.  Get in touch with her to help out or provide suggestions
  • NAESC National Conference information in.  Keynote is inventor of Palm Pilot.  Tour includes nuclear power plant
  • SSSC office is a mess, please keep clean.  It is a tour stop for prospective students and their families.  No destruction of stuff in there already


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January 22, 2009

President: Adam Pfendt

  • E-EXPO WEBSITE IS UP, TAKING JUDGE VOLUNTEERS

MAN

Vice President: Jordan Malof



DOA: Jared Hatfield (Proxy: Brittany)

  • WORKED ON E-EXPO WEBSITE


DOCAR: Robert Caprara



DOF: Kent Matsuzaki

  • LEAVE SHIRT ORDERS ON SHEET IN COUNCIL AND WILL BE PUT IN BAG WITH NAME, GET MONEY WHEN THEY PICK UP


DOPR: Alex Halbleib

  • RE DID E-EXPO WEBSITE


DOSR: Mary Soltys



DOSAC: Shannon George

  • EBALL MAR 28 AT LOUISVILLE SCIENCE CENTER


DOSAF: Ryan Leonard

  • WORKING WITH IEE ON MIDDLE AND HIGH SCHOOL COMPETITIONS


Freshman Council: Belinda Casanova

  • FRESHMAN COUNCIL MEETING SUNDAY 5:30


Speed News: Brian Goessling



New Business:



Old Business:



Announcements:



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January 29, 2009 (Meeting Canceled, No School)

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February 5, 2009

President: Adam Pfendt



Vice President: Jordan Malof

  • Overralization funds were released so we can buy new chairs.


DOA: Jared Hatfield (Proxy: Brittany)

  • Fill out the paper for name tags and t-shirts 


DOCAR: Robert Caprara

  • Contacted coorporations for E-Expo


DOF: Kent Matsuzaki

  • Will be getting snacks next week.


DOPR: Alex Halbleib

  • Contacted rapid prototyping lab about trinkets for E-Expo.


DOSR: Mary Soltys

  • Gathering Materials list for competitions for E-Expo.


DOSAC: Shannon George

  • E-Ball is set in stone: March 28th at the Science Center.  Get excited.


DOSAF: Ryan Leonard

  • Contacting Mr. Mophet on presenting on green technology.


Freshman Council: Belinda Casanova

  • No Report


Speed News: Brian Goessling

  • New episode out this monday.


New Business:

  • Motion to open floor for nominations for the WS Speed Award (Hacker)
    • Second
  • Motion to table nominations (Jared)
    • Second (Robert)
  • Motion to open floor for nominations for directors positions (Leonard)
  • Motion to table nominations (Jared)
    • Second


Old Business:



Announcements:

  • SWE is having a rock band night today from 5 to 7 in the third floor of Vogt with free Fazolis.
  • Next Thursday there is a SWE valentines lunch for $5 a plate.
  • Meeting next week will be in Sacket 100.
  • Earlier today BMES sold donunts and they have plenty left.
  • Jimmy Kidd: There is a continuing undergraduate scholarship for Speed School students.  It is due Feb 20th but the deadline may be pushed back.

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February 12, 2009

President: Adam Pfendt

  • E-Expo Stuff
    • Confirmed registration of all buildings for E-Expo with DPS, UofL Resources, Paula Murphy
    • Advertising to High schools through JCPS, Dr. Graham contact, Dean Willhelm
    • Have 30 judges, 137 middle school kids registered
    • Bob Hook confirmed to bring cars to E-Expo, Kara working out logistics
    • Stryker confirmed to come to E-Expo, still working on helicopter and hovercraft
    • Contacted University officials about placement of stryker and helicopter
    • Working with Allie on tours, added clean room and Lutz stop
    • $500 request from SGA Appropriations approved for E-Expo
    • Register labs that will be open at E-Expo here:  http://engineering-expo.com/eexpo/register/open_lab
    • Register for Speed presentation competition here:  http://engineering-expo.com/eexpo/register/student_exhibit
  • Other Stuff
    • Sent out NAESC nationals email, for 6 people rough out of pocket expense <$50
    • Chairs for office have 4 options, 2 with arms, 2 without, 1 high back
    • RSO award applications due at noon on Friday 2-27, http://louisville.edu/dos/studentawards/
      • Cannot apply for RSO of the year
      • Period is March 1st 2008 through Feb 28, 2009, excludes eball and e-expo this year
      • Outstanding entertainment/social programs
      • Collaboration, service
      • Outstanding new program/initiative?


DOA: Jared Hatfield (Proxy: Brittany)

  • SSSC Elections will be held on 2/12/09 and 2/19/09.
  • Working on E-Expo tasks.


DOCAR: Robert Caprara

  • No Report


DOF: Kent Matsuzaki

  • There are now snacks in the council office.
  • Working on E-Expo tasks.
  • DOF committee members should expect another meeting soon.


DOPR: Alex Halbleib

  • No Report


DOSR: Mary Soltys

  • Working on organizing and pricing materials needed for E-Expo middle school activities
  • Planning what to do with the arrival of students on the day of E-Expo


DOSAC: Shannon George

  • No Report


DOSAF: Ryan Leonard

  • Working with Dr. Graham of the ECE dept  for a "green" forum leading up to E-Expo.
  • Have parts list for simple motor. Need to finish pricing so we can order everything. (Approx 2 wk lead time on parts)
  • Need people for science fair judging on Wed March 25 from 8:30-2.:00 at Audubon Traditional Elementary School. Lunch will be provided, and this is an excused absence. If interested, email dosaf@speedcouncil.org.
  • Working with Mary to organize Middle School registration and activities at E-Expo.


Freshman Council: Belinda Casanova

  • No Report


Speed News: Brian Goessling



New Business:

  • Nominations for WS Speed Award
  • Motion to un-table nominations
    • Carries
  • Motion to close the floor SSSC nominations
    • Carries
  • Motion to open the floor for elections
  • President: Kent Matsuzaki
  • Vice President: Alex Hablieb
  • Motion to table elections 


Old Business:

  • WS Speed Nominations
  • SSSCD Elections


Announcements:



_________________________________________________________________________________

February 19, 2009

President: Adam Pfendt



Vice President: Jordan Malof



DOA: Jared Hatfield (Proxy: Brittany)



DOCAR: Robert Caprara



DOF: Kent Matsuzaki



DOPR: Alex Halbleib



DOSR: Mary Soltys



DOSAC: Shannon George



DOSAF: Ryan Leonard



Freshman Council: Belinda Casanova



Speed News: Brian Goessling



New Business:



Old Business:

  • Motion to open the floor for WS Speed Nominations

  • Closed the floor for WS Speed Nominations
  • Motion to open the floor for SSSCD elections.


Announcements:



_________________________________________________________________________________

February 26, 2009

President: Adam Pfendt



Vice President: Jordan Malof



DOA: Jared Hatfield (Proxy: Brittany)



DOCAR: Robert Caprara



DOF: Kent Matsuzaki



DOPR: Alex Halbleib



DOSR: Mary Soltys



DOSAC: Shannon George



DOSAF: Ryan Leonard



Freshman Council: Belinda Casanova



Speed News: Brian Goessling



New Business:



Old Business:

  • Nominations for WS Speed Award
    • Laura Harpring (Accept)
    • Adam Pfendt (Accept)
    • Kara Zoeller (Accept)
    • Joey Gordon (Accept)
    • Simone Caston (Declined)
    • Justin Watson (Accept)
  • Motion to un-table by Shelly 2nd by ASME (Justin).
  • W.S. Speed Award to Adam Pfendt


    Announcements:

    • Team 2010 announce running for SGA elections next week.
    • Election Picnic on Tuesday (likely date).
    • Adjourned.


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    March 5, 2009

    President: Adam Pfendt

    • Volunteer meeting at 5:00 today.
    • Starting at 9 people here at 8, should be done by 4, dinner after.


    Vice President: Jordan Malof



    DOA: Jared Hatfield (Proxy: Brittany)

    • E-expo is Saturday


    DOCAR: Robert Caprara

    • Corporate expo is small
    • working on speakers
    • need volunteers for career fair


    DOF: Kent Matsuzaki

    • E-expo set other than day of


    DOPR: Alex Halbleib

    • T-shirts are in
    • Got stencils done for road signs, making them
    • No word from prototyping lab for trinkets
    • Contacting major news stations


    DOSR: Mary Soltys

    • same as dosaf


    DOSAC: Shannon George



    DOSAF: Ryan Leonard

    • Not looking like apache will be at e-expo
    • finalizing details for MS activities
    • materials prep after volunteer meeting


    Freshman Council: Belinda Casanova

    • April 4, Capture the Flag Tournament


    Speed News: Brian Goessling



    New Business:



    Old Business:



    Announcements:

    • ASME cheap lunch Wednesday from 11-2
    • Chairs coming in next week


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    March 12, 2009

    President: Adam Pfendt

    • Appropriations approved $750 for NAESC trip
    • E-expo went well, thanks for help


    Vice President: Jordan Malof



    DOA: Jared Hatfield (Proxy: Brittany)

    • E-expo is over, thanks to everyone who helped


    DOCAR: Robert Caprara

    •  No Report


    DOF: Kent Matsuzaki

    • Tallying up scores and finishing with e-expo stuff


    DOPR: Alex Halbleib

    • Chalking for E-ball and posting flyers hopefully before spring break


    DOSR: Mary Soltys

    • No Reporton f


    DOSAC: Shannon George

    • Working on E-ball


    DOSAF: Ryan Leonard

    • No Report


    Freshman Council: Belinda Casanova

    • No Report


    Speed News: Brian Goessling



    New Business:



    Old Business:

    • E-expo
    • needs to hit all buildings
    • be concrete in times
    • more time for middle school activities


    Announcements:

    • SGA looking for feedback on summer food services
    • Picnic and dedication for Tau Beta Pi statue April 24th
    • NAESC meeting following council meeting
    • Now a Speed monitor and camera on Floyd Street, they will be issuing tickets.


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    March 19, 2009

    President: Adam Pfendt



    Vice President: Jordan Malof



    DOA: Jared Hatfield (Proxy: Brittany)



    DOCAR: Robert Caprara



    DOF: Kent Matsuzaki



    DOPR: Alex Halbleib



    DOSR: Mary Soltys



    DOSAC: Shannon George



    DOSAF: Ryan Leonard



    Freshman Council: Belinda Casanova



    Speed News: Brian Goessling



    New Business:



    Old Business:



    Announcements:



    _________________________________________________________________________________

    March 26, 2009

    President: Adam Pfendt

    • Faculty addressing concerns with integrity problems, want input on the process.
    • Need a proxy for Jared for the Summer semester.
    • SGA meeting Tuesday for student ticket process for next year, group sizes are the same but the lottery will be weighted this year, by age and previous season as a ticket holder. Voucher process is the same.  Have to show that you are taking 7 credit hours in any given semester, will not effect co-op, and there will be an appeals process.  Will be in the Louisville Cardinal.
    • McCalisters is opening April 6th and the grand opening ceremony will be April 8th from 11-2.  They will be open in the summer for an option for lunch.  Aiming for August 10th to open Damons and Bagel shop in SAC.
    • Home run Derby fundraising event.


    Vice President: Jordan Malof



    DOA: Jared Hatfield (Proxy: Brittany)

    • No Report


    DOCAR: Robert Caprara



    DOF: Kent Matsuzaki

    • No Report


    DOPR: Alex Halbleib

    • No Report


    DOSR: Mary Soltys

    • No Report

    ,

    DOSAC: Shannon George

    • E-ball tickets on sale
    • E-ball Saturday at LSC


    DOSAF: Ryan Leonard

    • No Report


    Freshman Council: Belinda Casanova

    • Freshman Event april 4th


    Speed News: Brian Goessling



    New Business:



    Old Business:



    Announcements:

    • NAESC has awards need someone to write the essay.  See Shelly.
    • Buy E-ball tickets $10, $15 at the door.
    • A&SSC is having an art show April 9th, submissions by April 2nd.
    • New dosr needed, interested talk to Adam.
    • motion to adjourn, Mike, second Kent.


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    April 2, 2009

    President: Kent Matsuzaki

    • No Report


    Vice President: Alex Halbleib

    • No Report


    DOA: Jared Hatfield (Proxy: Brittany)

    • No Report


    DOCAR: Allie Bube

    • No Report


    DOF: Mike Schoen

    • No Report


    DOPR: Belinda Casanova

    • No Report


    DOSR: ---



    DOSAC: Ryan Frazier

    • No Report


    DOSAF: Shannon George

        No Report


      Speed News: Brian Goessling



      New Business:



      Old Business:



      Announcements:

      • Capture the flag Saturday at 8 pm in the quad.  (send out over SSSC)
      • L raiser shirts for speed school.
      • Shamrock and run Saturday morning at 8
        • Relay for Life Friday at 7 at the SAC
        • General reflections on E-ball and speed olympics suggestions to DOSAC


      _________________________________________________________________________________

      April 9, 2009

      President: Kent Matsuzaki

      • Game tomorrow, baseball to get tickets, drawing on April 14th, and pick up vouchers on spring game


      Vice President: Alex Halbleib

      • No Report


      DOA: Jared Hatfield (Proxy: Brittany)

      • Proxies for summer


      DOCAR: Allie Bube

      • No Report


      DOF: Mike Schoen

      • Getting names on account, need travel vouchers filled out and Dr. Willing's signature


      DOPR: Belinda Casanova

      • No Report


      DOSR: ---



      DOSAC: Ryan Frazier

      • Choice between softball, football, kickball? kickball


      DOSAF: Shannon George

      • E-mails about freshman orientation going out
      • RSO orientation fair meeting April 13, or 15


      Speed News: Brian Goessling



      New Business:

      • Motion to approve Race Nichols as new DOSR by Mike, second by Allie, passed.
      • Motion to approve Dr. Willing as faculty advisor by Mike, second by Alina, passed.
      • Motion to acclimate Adam Pfendt as 5th year rep by Shelley, second by Kara, passed.
      • Motion to acclimate Justin Oursler as 1st year rep by Belinda, second by Matt, passed.
      • Motion to acclimate Mary Soltys as 3rd year rep by Andrew, second by Mike, passed.


      Old Business:



      Announcements:

      • Student Ticket dates were changed, Friday is Baseball game at 6, Lacrosse game Saturday at 1.
      • Motion to Adjourn, by Shannon, second by Shelley.


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