1/19/14 Board Meeting

Click here to view full meeting minutes: APSC Board Meeting 1_19_14 Minutes

APSC Board Meeting Agenda

Sunday, January 19, 2014. 9pm-11pm.

 

Updates:

Chair

  • Annual Report/Transition Docs

  • APSC 101 Workshop?

  • EducASIAN: Mental Wellness

  • University Council - Seat change

  • History of APSC/ Wikipedia Page

  • Data Disaggregatio

  • ANZAP

  • Connecting w/ Internationals

Vice Chair

  • First Year Immersion

  • Alumni Board

  • Board Retreat

  • Residential Program/East Asia  Collab

Political

  • 5B

  • POCO Collab

  • ARCH Programming

Constituent

  • PennThai

  • Constituent List-servs

  • APSC Dollars

  • Constituent Events - main event schedule

Finance

  • ICF/T-Change/Penn Traditions

  • APSC Budget

  • ASEAN Gala

  • Residential Program

External

  • PAPAYA

  • ECAASU Bid Team

  • IMPACT magazine article

  • Summer initiatives

  • Philly Organizations

Communications

  • Website Updates

  • Listserv/Newsletter - Addressing Structure, Sending Day, Mailchimp

Discussion:

  • Regular Board Meeting Time

  • Vision Meeting

  • GBM Planning

  • Transitioning/One-on-ones

  • Town Hall

  • Workshop Series - Finance

  • New funding structure

  • Database of constituent information/constitutions

  • Website Maintenance - Add SASE

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