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)
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
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
Speed News: Brian Goessling
- New episode out this monday.
New Business:
- Motion to open floor for nominations for the WS Speed Award (Hacker)
- Motion to table nominations (Jared)
- Motion to open floor for nominations for directors positions (Leonard)
- Motion to table nominations (Jared)
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
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
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
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
Speed News: Brian Goessling
New Business:
- Nominations for WS Speed Award
- Motion to un-table nominations
- Motion to close the floor SSSC nominations
- 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:
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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:
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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)
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
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
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
DOSAC: Shannon George
DOSAF: Ryan Leonard
Freshman Council: Belinda Casanova
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:
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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)
DOCAR: Robert Caprara
DOF: Kent Matsuzaki
DOPR: Alex Halbleib
DOSR: Mary Soltys
,
DOSAC: Shannon George
- E-ball tickets on sale
- E-ball Saturday at LSC
DOSAF: Ryan Leonard
Freshman Council: Belinda Casanova
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
Vice President: Alex Halbleib
DOA: Jared Hatfield (Proxy: Brittany)
DOCAR: Allie Bube
DOF: Mike Schoen
DOPR: Belinda Casanova
DOSR: ---
DOSAC: Ryan Frazier
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
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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
DOA: Jared Hatfield (Proxy: Brittany)
DOCAR: Allie Bube
DOF: Mike Schoen
- Getting names on account, need travel vouchers filled out and Dr. Willing's signature
DOPR: Belinda Casanova
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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