minutes of the meeting april 15 2013

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  • 7/28/2019 Minutes of the Meeting April 15 2013

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    Ateneo de Davao University

    Jacinto St. Davao City

    School of Arts and Sciences

    Natural Sciences and Mathematics Division

    Natural Sciences and Mathematics Students Executive Committee

    Natural Sciences and Mathematics Division Students Executive CouncilEmail: [email protected] | www.addu.edu.ph

    MINUTES OF THE MEETING

    Planning for Academic Year 2013 - 2014

    I. Date: April 15, 2013

    II. Location: Room C302

    III. Meeting in Session: 8:55 AM

    IV. Meeting Adjourned: 10:47 PM

    V. Presider: Issa Bernalin H. Maslog (NSM Department Representative)

    VI. Attendance:

    1. Maslog, Issa BernalinNSM Department Representative

    2. Ruyeras, Marie ClaireSecretary General

    3. Parada, Irvin Paul OIC for SAMAHAN LRP

    4. Supan, Jael Victoria Materials Head

    5. Caballes, Nadine Design Committee Head

    6. Bernal, Josh Vel Committee member

    7. Mirhan, Janelle LaraCommittee Member

    8. Corias, Erickson Committee member

    9. Magbanua, Shireen Committee member

    10. Blaya, Maria Carla Theresa Committee member

    11. Langahid, Therese Pauline Committee member

    12. Pacudan, Maria Therese Logistics Head

    13. Santos, Vade PRO

    14. Fernandez, Emma Louise Finance officer

    15. Alicer, John Felix Talents Committee Head

    16. Cordero, Adrian Paul Committee member

    17. Maigo, Leoneil OMar Committee member18. Adriatico, Abby Committee member

    19. Tablazon, Aimarie Committee member

    20. Malapit, Honey Jane Third year representative

    21. Cariaga, Joy Committee member

    22. Abelita, Rey Committee member

    VII. Meeting Proper:

    NSM Stand/ polls

    Plan of Admin: July 1- Intrams will start; Fiesta- Intrams will end(Intrams and Fiesta will be on the same semester)

    They need a stand for each division. After a votation, the NSMSEC wants the Intrams to be held during the first semester while the Fiesta

    will be held the following semester of school year 2013-2014.

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    Ateneo de Davao University

    Jacinto St. Davao City

    School of Arts and Sciences

    Natural Sciences and Mathematics Division

    Natural Sciences and Mathematics Students Executive Committee

    Natural Sciences and Mathematics Division Students Executive CouncilEmail: [email protected] | www.addu.edu.ph

    NSMSEC shirt and NSM division shirt

    NSMSEC shirt-color:dark green (Like the color of last years NSMSEC shirt)-Position and name would be put in the left side of the shirt

    - NSMSEC logo will be embroidered; color- white

    NSM Division shirt-Additional Incentives

    Free t-shirt and free 2 movie passes (movie of your own choice)

    -Suggestion: V-neck

    Enrollment concerns/FAQS

    Freshmen: April 2 June 9, 2013

    Undergraduate: June 3 8, 2013

    - Clarification on Probationary and Shifting system in NSMTwitter account

    Advantage: Twitter can be accessed during school days in the campus Make it a point that our twitter account is informative c/o Issa Maslog

    Deadline: April 15, 2013

    SEC shirt, SEC ID, layout etc, promotional video, shoot

    Schedule of shoot: first week of class (Saturday); promotional video Suggestion: new logo of NSMSEC c/o Issa Maslog Layout: c/o Omar, Aimarie, Maffy Promotional Video: Promotes the people in NSM.

    -to be shown during Orientation Day

    - c/o Vade Santos

    Sponsors

    Current Budget: Rely on no. of students Each sec member should find 2 or more possible sponsor Post it in the NSMSEC page; you will be the point person for the sponsors you pick.

    Database

    Contact numbers, parents, businesses (if any) of NSM students NSM Hotline Deadline: end of first semester c/o Claire Ruyeras

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    Ateneo de Davao University

    Jacinto St. Davao City

    School of Arts and Sciences

    Natural Sciences and Mathematics Division

    Natural Sciences and Mathematics Students Executive Committee

    Natural Sciences and Mathematics Division Students Executive CouncilEmail: [email protected] | www.addu.edu.ph

    DRUGS

    Symposium this coming July Suggestions on activities that our division can take part on:

    - Jingle-making- Poster making- Forum (exhibit)- 10 % of whole population (drug testing)

    Talents/Sports

    Final list of Talents and Sports members Deadline: first week of JUNE c/o Felix alicer and greg saplagio

    New Committee/ Final List Designs/ Creative Head: Nadine Caballes Design Making of floats, backdrop etc. Creative promotional ads like poster, video for NSM

    AFYOP, orientation

    1 day AFYOP May 28 & May 308:00 9:30am Mass

    9:45-10:45am Campus tour

    11:00-12:00pm Sharing of experiences; team building

    1:00-2:00 pm Group presentation

    2:00-3:40 pm Profile of Ateneo

    4:00-6:00pm Plenary

    June 21, 22 or 24 (half day)- Depending on which division you belong- If SEC members attend, it will also serve as your attendance in class

    Finance/SAF/SAM

    Initial Money- P 2600SAM P 5000SAFnot yet sure; Issa Maslog will ask Maam Zapanta

    *Existing Money P 7600

    Time line

    Needed by Maam ZapantaTimeline contains Advocacy, visibility and plan for next enrolment c/o joy,vade, reyTheme (per level) c/o joy, vade, rey

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    Ateneo de Davao University

    Jacinto St. Davao City

    School of Arts and Sciences

    Natural Sciences and Mathematics Division

    Natural Sciences and Mathematics Students Executive Committee

    Natural Sciences and Mathematics Division Students Executive CouncilEmail: [email protected] | www.addu.edu.ph

    Schedule of enrolmentApril 2 June 9 First year enrolment

    June 3- June 8 Higher year enrolmentSEC would assist Maam Zapanta for enrolment

    Concern for scholars

    30 working hours for scholars in each semesterBeach volley

    Host: Pearl Farm

    Prepared by:

    Marie Claire J. Ruyeras (SGD)

    Secretary-General