(1) The minutes summarized the UPV Chemistry Society's 4th monthly meeting held on October 12, 2023. Key agenda items discussed were the ChemSoc Acquaintance Party evaluation, potentially joining the PACS-Visayas organization, and spearheading a Mind Collision activity during Chemistry Week.
(2) Members also discussed adding more committee members, changing the name of the Publications Committee, setting parameters for excuse letters from events, and timelines for ordering polo shirts.
(3) Other matters included procuring more lab kits, launching a documentation drive, establishing procedures for social media posts, and setting the next meeting for November 15, 2023.
(1) The minutes summarized the UPV Chemistry Society's 4th monthly meeting held on October 12, 2023. Key agenda items discussed were the ChemSoc Acquaintance Party evaluation, potentially joining the PACS-Visayas organization, and spearheading a Mind Collision activity during Chemistry Week.
(2) Members also discussed adding more committee members, changing the name of the Publications Committee, setting parameters for excuse letters from events, and timelines for ordering polo shirts.
(3) Other matters included procuring more lab kits, launching a documentation drive, establishing procedures for social media posts, and setting the next meeting for November 15, 2023.
(1) The minutes summarized the UPV Chemistry Society's 4th monthly meeting held on October 12, 2023. Key agenda items discussed were the ChemSoc Acquaintance Party evaluation, potentially joining the PACS-Visayas organization, and spearheading a Mind Collision activity during Chemistry Week.
(2) Members also discussed adding more committee members, changing the name of the Publications Committee, setting parameters for excuse letters from events, and timelines for ordering polo shirts.
(3) Other matters included procuring more lab kits, launching a documentation drive, establishing procedures for social media posts, and setting the next meeting for November 15, 2023.
Call to Order: 7:07 pm Meeting Adjourned: 8:22 pm Attendees: Jollanne Muega, Fritz Fernandez, Aldrei Sia, Jeedwn Vertosio, Jaden Joguilon, Berenice Benitez, Alyssa Rando, John Nicole Tejada, Jiremmy Cenal, Lesley Ferrer, Lorraine Nogar Prepared by: Jeedwn Suwin Vertosio
Excused: Absentees: Ma’am Trixie Capio Late: Eunice Ferolino, Ivan Jay Negapatan and Christine Deaño Disconnected from the Meeting:
(1) Agenda Item: ChemSoc Acquaintance Party
Discussion: ➔ Comments: ◆ Be mindful of the time. ◆ Inform the other officers if there are delays. ➔ Comments/suggestions/feedback from the evaluation form were discussed. ➔ Liquidation Report from Logistics Committee to be submitted by Saturday, c/o Logistic Head, John Nicole Tejada (2) Agenda Item: PACS-Visayas associated with the PFCS Discussion: ➔ They asked if we can be an auxiliary member and if we are willing to participate to their events. ➔ The issue is the venue since most of it will be face-to-face. ➔ The membership fee of 95 php is optional. ➔ Organizational fee is 1500 php. ➔ A poll will be conducted for votation if we want to be a member of their organization. (3) Agenda Item: CHEM Week: Mind Collision Discussion: ➔ Mind Collision is an inter-school activity for high school students that is held at Iloilo City. ➔ The ChemSoc was asked if they would want to spearhead the activity during Chemistry Week (February 2024). ➔ Chem Trump, Chem Tournament, Chem Olympiad, and Mind Collision, are the compiled activities. ➔ Chemistry Camp of FICS ➔ Questions/Concerns: ◆ What are the specific tasks and responsibilities? ● UPV Chemistry Society is the organizer for the event. ◆ Set time for another meeting to process the needed requirements for OSA. ◆ For now, we need to clarify everything with Sir Jay Martizano, c/o President, Jollanne Mhar Muega, October 20, 2023 (4) Agenda Item: Constitution and By-Laws Concerns ➔ Additional Members of every Committee ◆ Logistic Committee - 2 additional committee members *complete ◆ Internal - freshman committee member *complete ◆ External - freshman committee member *complete ◆ Documentation Committee - 2 additional members by October 15, 2023, c/o Docu Head, Jaden Joguilon ◆ Publication Committee - 2 additional members by October 15, 2023, c/o Pub Head, Berenice Benitez ➔ Change the name of Publications Committee to Arts and Publications Committee or Creatives Committee ◆ Do not specify the roles and responsibilities/tasks to have creative freedom on delegating the tasks but it is a requirement that the head will know what are their specializations. ➔ Excuse Letters and Absent Fee ◆ To what extent should we approve their excuse letter? And how to process the excuse letter? ● Parameters of excuses: ○ Health Concerns/Emergencies ○ Family or Personal Emergencies ○ Prior Commitments ● How to process the excuse letter? ○ Provide a format for the excuse letter, c/o Secretary, Jeedwn Vertosio ○ The excuse letter should be submitted 2-3 days before the event with the exemption of special emergencies hours before the event, such as health concern/emergency with documentation/receipt or any proof of the emergency to be submitted within the next 24 hours during or after the event by then the excuse letter can be submitted to the Secretary on the day of the event provided it has been approved by the President. ○ Flow Chart of the Submission Process (Secretary then to the President) ● No increase in the absent fee. (5) Agenda Item: Other Matters ➔ Design of the Polo Shirt by the Publication Committee ◆ Keep it simple, so that less will be tailored so that the initial pricing will be cheaper. ◆ When can you send the design of the polo shirt? October 21, 2023 then submit it to the IGP Committee so they can inquire the price for the polo shirt by October 25, 2023 ◆ Timeline: ● Start of Pre-orders - October 30, 2023 until November 15, 2023 ● Making of Polo Shirts - December 2023 ● Distribution of Polo Shirts - January 2024 ➔ Labkits ◆ Procurement before the end of the reading break. ◆ Will continue to sell lab kits by piece or individually. ➔ Documentation Drive Launching by this October 15, 2023, c/o Docu Head Jaden Joguilon ➔ Flow of Posting of Pubmats and Captions ◆ People who have access to the soc med accounts ● IG: Jollanne ● Facebook: Jaden and Jollanne ● Twitter: Jaden, Jollanne, and Jeedwn ◆ Establish a flow on how to post simultaneously. ● Documentation Comm will choose pictures and create a caption to be sent to the President for approval. ● Frames for pictures from the Pubs Comm will be sent to the Docu Head. ● After editing the pictures, send the google drive link of the compiled and edited pictures and captions for the post to the Secretary for SOA approval. ➔ Tentative Date of Next Meeting: November 15, 2023