Residence Hall Association Board of Governors September 27th, 2016 7:30 PM FPG Student Union Room 3102 I. Call to Order II. Approval of the Minutes a. LQ motions to approve b. Seconded by HJ c. No objection III. Attendance a. Absent: CEO, Administrative Coordinator, Vice President b. Late: Cobb IV. New Business a. Collaboration Board/Ethics Board Confirmation i. Collaboration Board nominees—Rachel Moon (Carmichael), Barbara Mrazova (Craige), Kylie Vaughn (Ehringhaus), Akshar Patel (Granville), Charlie Rocci (Granville), Shannon Raghunandan (Kenan), Paulina Powierza (Kenan), Sophie Troyer (ME), Natassja Woods (Morrison), Spencer Ivey (OCUQ) ii. Cmike moves to approve the nominations iii. Seconded by Parker iv. Carmcichael trusts the judgment of exec, move to approve based on their best judgment v. ME – few concerns regarding having multiple members from 1 community on the board, having 2 of 1- spots coming from 1 community is a lot vi. OCLQ – agree but nothing to do at this time. Ask governors who have members on the board to say something about them vii. RV – agrees with CMike in trusting the judgement of exec, make a point that the people who applied for these ppositions are passionate abouut it, says a lot about their character, dedicated in positions viii. Executive Treasurer – after collab board makes a recommendation, comes before BOG, all residents views will be addressed, RHA at large consideration because not from individual communities, benefits the majority of campusan outside organization would be helping campus wide ix. OCLQ – call to question x. MW – second xi. Approve all nominees for Collab Board xii. 14-0-0 passed b. Icebreaker i. Never be afraid to ask for help c. RHA C2C idea i. First phase would be a community wide program series on a specific country whom participed in the C2C ii. Events could include speaking with professors, academic staff, stream movies, food, etc. iii. mid to late November for the bigger conference collaboration iv. stage 1 references the international uses of sustainability, engage students who do not necessarily have a vision or passion for sustainability v. different professors can tlak within your community to discuss different aspects of sustainability, applications and so on on an international scale vi. d. T-Shirt Presentation Vi. Important notes on design Get your design approved by CD Can not modify a UNC trademark Can not put “braces on Ramses” Altering color is fine Vi. An artist rendition is fine Licensing will still look at, even if it is an artist renditions Vi. Choosing a vendor -If using a UNC trademark, must use a licensed vendor. - Full list included in Google folder - Design must still be approved by licensing before printing - Always, always get at least 3 quotes - Common options - Underground Printing - Total Exposure Design Total Exposure Designs: Pros: Also local, can bill by invoice Usually fast turnaround Taylor can drive, or they can ship it. Great customer service Underground Printing Pros: On Franklin Street Need to pay ahead of time The Green Option- Repreve Make t-shirts out of recycled bottles - Govna asked if you can get Green Game points. YES YOU CAN Everythings Negotiable Companies can always cut price, they are used to it, you are not making it awkward. Tax Exempt Letter As Campus Organization, we are tax free. Get letter from Taylor. Sizes? You can survey residents - Tie it in with a preorder - Taylor’s “35-40-25” rule Distribution Strategies - Give them out at events, etc. Method #1-Preorders Set up a google form and have people reserve shirts in advance Pro- Know exactly how many to order Con- Some people will always forget Method #2- Events! Give away t-shirts at CoGo events Method #3- Single Distribution Pick a day and time in the evening and just give out shirts to the first x people who show up. Other strategies- Do a 2nd order in the Spring after gauging interest Order cheaper black and white shirts for extras to decorate CoGo T-Shirts Cheapest Option Buy a pack of White Hanes T-Shirts (or have everyone bring their own) Get Avery Iron-On Designs Have OCUQ: Can we print our own shirts on campus and use UNC logo but not go through licensing: Answer: YES! As long as it is internal Will get 10% discount if you deal with Underground Printing, and they put their logo on it. V. Reports a. Executive Treasurer i. Filed stipends for Exec and have full collaboration board b. Internal Affairs i. Report all Pin System completeions to me via text or e-mail, give me contact infor for both Lt’s if you have more than one, make sure your Lt’s sign up for 1on1’s, program form can be accessed through uncch.erezlife.comcup standings 3. RV with 60 2. ME with 100 and 1. HJ with 130 c. External Affairs i. Marketing Managers sign up for one-on-ones, let Aja know if you are interested in the Hollaween event d. NCC i. Recognition event, goodie bags for the CD’s for Hollaween, Community Government member of the month will be selected for the month of Oct., OTM drive will be the month of Occtober, presentation on how to write OTM’s will be presented at BOG e. CO-DSP i. Have meeting time for Sustainability Officers, eco reps training got canceled over the weekend, special project to be announced at BOG f. Co-DSP i. Met with Krista to talk about expanding the edible campus initiative g. President i. FoodInMyHall login information for Carmichaeel through ME is [email protected], passowrd: LoveWhereYouLive and for Morrison through RV is rha.unc.edu password: LoveWhereYouLive a. Cmike – first event was today, great turnout, CEO came to meeting b. Connor – first CoGo meeting tomorrow, Lt. Gov came to meeting c. Cobb – Oct. 3rd first event is a sustainability kickoff, Oct. 8th collaborative event, weekly event on Mondays “Mouthwatering Mondays” Oct 25th collabing for mental health, Hollaween with RA’s and RHA at large d. Craige – first meeting last week, first event is Thursday Recycling and Compositing kickoff, meeting tomorrow for another event, guest is Lt. Gov e. Ehringhaus – Lt. Gov as proxy, Sunday is coffee with CoGo, next weekend Ehaus field day event f. Granville – second but official meeting was Sunday, decided on first event is Saturday, watch party for the football game, midterm relief events, planning on participating with RHA for Hollaween g. HJ – solid week, 85 people came out for popcorn on Sunday night, first meeting on Friday h. Kenan – first event was Sunday, well received 100-120 people attended h. ME – third meeting tomorrow, last meeting approved Hollaween proposal, Taco Tuesday weekly event or big event, CoGo has lots of ideas i. MW – first meeting last week, went well, cool stuff planned, first event on Monday, ran out, doughnuts are weekly events, resident came with petition to fix study rooms, maybe doing two events over the weekend j. Morrison – Sustanability kickoff went well, second meeting was a success, Tie Dye event is next Friday, BYOshirt k. OCLQ – third meeting will be Sunday, need to invite RAM and CD, Sustainability kickoff will be Saturday from 4-6pm, lug a jug foundation, helping get them volunteers, Athletic Director is planning a tournament of champions, CoGo is on board with Sonders Market food initiative, member wanted to tailgate l. OCUQ – CoGo retreat over the weekend, real life Survivor, first informal meeting , went to Morrison Composting event and Cmikes BoJo event m. Parker – went to Cmike, will do RHA Hollaween event, official event will be Thursday, contacted RA liason to get residents to sign up for FoodInMyHall n. RV – first weekly/biweekly event on Thurs. and Friday, RV Refil 7:30-9:30, CoGo meetings on Wed. from 8-9, Lt. Gov attended meeting o. Advisor – its midterm time, get some sleep and eat a vegetable VI. Recognition VII. Announcements VIII. Adjournment NOTES:
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