Agenda -
I. Call to order: 16 total on board: Present- Arman, Velyn, Julia, Joshua, Jen, Tim, Alex, Taylor, Tekla, Jaycee, Vicki
Absent: Capriel Alexsis, Roman, Fatuma, Autumn
Proxy: Josh for Andrew
II. Quick-Check-in (What are you grateful for today?)
III. Vice-Chair Nomination & Election
IV. What goals do you have for this term? What are you hoping to accomplish by the end of the term?
A. Jen (FM Station manager):
B. Viki (Damchick):
C. Jaycee (Baro):
D. Julia Ziegler(Prism):
E. Andrew (TV Station Manager)
F. Alex (BD):
V. Amendment to the Constitution
VI. Plan to Identify next year’s Student leaders
VII. Plans to collaborate with clubs
VIII. Meeting with Clubs?
IX. Adjournment
Notes
III. Arman is now Chair as Olivia is no longer available. Jen Dirstine nominated and voted in as new Vice-Chair
IV. What goals do you have for this term? What are you hoping to accomplish by the end of the term?
A. Jen (FM Station manager): Yes I Am podcast, new DJ's trained and DJ's now in the booth. Make shows reach out to groups to see about making podcasts etc.
B. Vicki (Damchick): Putting together winter issue and launch party event. Reaching out to clubs mostly cultural centers collaborate on events have coming up.
C. Jaycee (Baro): Working on Feb & March issues coming out a week apart. ASOSU elections. March Baro 125th b-day, big project. Starting up the news radio show fun to collaborate with FM. Will be a weekly broadcast of the news. Get more creative and keep telling stories.
D. Julia Ziegler(Prism): Working on annual addition finalize submission selections. Meet with creative person to start production. Doing weekly podcast and blog posts.
E. Andrew (TV Station Manager) This term kept standard 3 productions. Adjusted doing remote. Also added 2 new shows. Home cooking and ???? did pilot episodes. Reached out to advisor to expand. Reach out to get word spread
F. Alex (BD): Winter magazine due this week. Combo launch party with OSUPC. Looking for news ways to get word out. Working on the isolation guide. Looking at distribution how that will happen. Looking for asst. BD editor closes this week. Little short staffed, Baro been helping out taking stories.
V. Bylaws Amendment Amending the bylaws needs to be in writing and voted on by the board:
Bylaws discussion points
Why do we need two faculty seats?
Raheem - college housing websites, contacted us to take over with college pads. Link for mock up they have.
http://www.orangemedianetwork.com/apartments/search/?l=25&sd=desc&s=start_time&f=html
https://d.rentcollegepads.com/2-col/off-campus-housing/oregon-state-university/search
profits discussion sale spots for landlords to advertise. Velyn gave contexts to how it works. That revenue does not come back to OMN.
VI. Plan to Identify next year’s Student leaders, already have in place spares and heirs
Didn't get to at this meeting
VII. Plans to collaborate with clubs
VIII. Meeting with Clubs?
IX. Adjournment 5pm