Meeting 13

Meeting 13

Meeting information

Date: 2025-01-15
Time: 7:45-8:45pm
Location: Bartlett Treehouse Lounge

Attendance

People
  • Callum
  • Seth
  • Jing
  • Pranav
  • Neha (Sofia as proxy)
  • Kushi
  • Sumeet
  • Christell
Motions

Motion to Start: Seth
Second Motion to Start: Pranav

Topics

RA Pitch - 10 mins
  • Pitch by Dalia for Upper Bartlett for small team event
  • Tote bag painting
    • Held on January 21st 7:30-8:30
    • In room 2118
    • Expecting attendance of ~40 students
    • Will also have snacks
    • Funding options:
      1. Bronze: $60 for tote bags and paint
      2. Silver: $115 with more bags
      3. Gold: $145 with more paint
    • Cups, brushes and other items used from RA storage
  • Unanimously approved silver funding
RA Pitch - 8 min
  • Pitch by Mae-Ann for Upper Braeburn small team event
  • Plant potting and pot painting event
    • Will be held in both 2118 and 2118A
    • Held on January 7th
    • Aimed for ~90 residents
    • Funding options for pots and plants:
      1. Gold: $137
      2. Silver: $88
      3. Bronze: $44
    • Unanimously voted for Silver funding
Conference fees - 9 min
  • Callum will be attending RBC PCRH conference`
  • Up to $800 is required for this
  • Most will come from OCRA internal but some is still allocated for Carnival and next year ($500)
  • Can be accomplished from reallocating $50 from each house council
  • Reallocation was approved by all house presidents
Salaries - 2 min
  • Seth has agreed to split his honorarium giving each exec member (~$100) 🤑
  • Thank you Seth 😍🥰
Jazz night - 10 min
  • Band playlist has been confirmed
  • Lighting will be bought and brought since house lights are too bright
  • Will also purchase extension cord for electric items
    • 50ft (15.24m) approved for purchase ($24)
  • Will also encourage council members to bring lamps to maximize brightness
  • Approved allocation of $40 for food (Costco)
  • Final budget comes out to ~$180
Braeburn Updates - 5 mins
  • Planned a Superbowl event in Event space (February 9th)
  • Since the event is on Sunday, event space can be booked by 4:30
  • Will also allow residents to pitch and provide feedback for a portion of the council meetings
Ritsumeikan events info - 1 min
  • Ping pong tournament
  • Chocolate coin hunt for Saint Patricks day
  • Mocktails on balcony

Conclusions

To do list
  1. Bartlett council and OCRA internal to continue discussion of carnival merger
Motions

Motion to Adjourn: Callum
Second to Adjourn: Sumeet

Budget table
RA Name House Event Name Approved funding
Dalia Bartlett (Small team) Tote Bag Painting $115.00
Mae-Ann Braeburn (Small team) Plant painting and potting $88.00