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
- Seth and Pranav to buy food platter for Jazz night
- Council heads to remind floor reps to attend and bring lamps
- Pranav to make OCRA position application form by next Monday
- Calvin to advertise OCRA position application
- 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 |