Meeting 16

Meeting 16

Meeting information

Date: 2025-02-05
Time: 3:45-4:45pm
Location: Bartlett Treehouse Lounge

Attendance

People
  • Callum
  • Seth
  • Jing
  • Pranav
  • Neha
  • Khushi
  • Sumeet
  • Christell
Motions

Motion to Start: Seth
Second Motion to Start: Seth

Topics

RA Pitch - 15 min
  • By Leona and Sophia from Bartlett/Braeburn
  • Held on February 26th
  • Candle Making event
    • Held in room 2118
    • Pricing: Bronze $75, Silver: $125, Gold: $175
    • Funding involves wax, wicks, oils tea and snacks in varying amounts
    • Gold tier includes a melting pot for wax melting (potential long term investment)
  • Noted that tea could be taken from the dining hall
  • Voted on Silver/Gold Tier ($155) reducing budget for snacks/tea (still including melting pot for purchase)
Team Building activity - 2 min
  • Callum proposed dinner with OCRA and RAs
  • Meal could be prepared in Kitchen in Bartlett treehouse lounge
Budget Vote - 3 min
  • Budget was reallocated to take last semester surpluses to give towards OCRA internal fees
  • Updated budget was approved by the councils
Meeting time - 6 mins
  • Even with class conflicts resolved, there still are conflicts with other extracurriculars
  • So 3:45-4:45 Wednesdays does not work
  • Only weekend meetings might work (either virtual or in person)
Carnival - 13 min
  • Would look through roots on the roof to search for musicians for the spring carnival
  • Don't require payment for the music search
  • Want music for ~2 hours during the event to we either have multiple artists or a single 2 hour set
  • This will be for the second phase (after games)
  • Former is preferred for variety (unpopular artist for 2 hours is not desired)
  • Potentially could use steps instead of renting a stage although it might replace some seating
  • Will also have a UBC drug testing club have a booth at the event
Elections
  • Only one poster can be placed per area
  • Will instead have a dedicated space for candidates to place posters

Conclusions

To do list
  1. Seth and Pranav to buy food platter for Jazz night
  2. Council heads to remind floor reps to attend and bring lamps
  3. Pranav to make OCRA position application form by next Monday
  4. Calvin to advertise OCRA position application
  5. Pranav to place constitution and feedback form on the website
Motions

Motion to Adjourn: Seth
Second to Adjourn: Jing

Budget table
RA Name House Event Name Approved funding
Leona + Sofia Bartlett/Braeburn Candle Making $155.00