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Date

Attendance

Announcements

  • Room conflict: do we host meetings at 6 PM in this room instead?

  • Reminder to fill out the team roster: https://forms.office.com/r/ka0MJHJQ9D

  • Bay code has been updated, if anyone wants access, let me know!

  • Team Social!

    • When: this Saturday starting around 7 PM

    • Where: My place (~15 minute walk from campus)

    • More details will be released soon

Subdivision Updates

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titleAdministration
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titleFinance
  • Wingchee W No new transactions posted on WEEF Public allocation spreadsheet. All new transactions look familiar.

  • internal ledger: found some cost differences between initial purchase costs and costs after university received tax refunds.

  • Regarding prices that changed between the time we sent procurement email and the time uni places order for us: There was a case where shipping cost increased, and another case where Aliexpress’s product cost increased. Sarah said that someone else is doing procurement orders for us, but Sarah will let us know the price differences (I assume if she notices them)

  • MNS Tesla

    Wingchee W Finance has processed the $625 Tesla funds.

    : Sometimes forgot to count past procurements and reimbursements and calculates total remaining balance wrong.

➡️Fixed Ground Statement Equipment account’s remaining balance

  • Resolved this morning by Sarah

➡️ 2 of Mena’s (procurement) purchases aren’t counted into the EE PCB Components - W22 acc

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titleSponsorship
  • Wingchee W Which sponsorship proposals need to be completed this term?

    • WEEF: Waiting for Wishlist items to be added to the confluence

    • EngSoc

    • MEF → Per project proposals

    Watching out for updates from EngSoc and MEF
    • (likely) : Asked what’s happening this semester via email, no reply yet. Who else can I ask?

    • MEF (likely) : Asked what’s happening this semester via email, no reply yet. Who else can I ask?

  • WEEF deadlines:

    • March 3rd for WEEF Proposal Submission

  • Wingchee W Make Made a spreadsheet with sub-team wish list items for the term? Done

    • Due by Friday, February 2nd

Link: Winter 2024 WEEF Sponsorship Proposal Wishlist Items

  • Might be a good idea to discuss if Ops wants anything this semester. WEEF likes non-perishable things. I recall that WEEF doesn’t give $ for software licenses like Photoshop

  • Wingchee W Sending update emails to existing sponsors -

    Status
    colourRed
    titleplanned

  • Melanie Ng & Prentice Hui Sponsorship Tier Package -

    Status
    colourYellow
    titleIn Progress

  • Prentice Hui will be leading some sponsorship updates once the package is completed

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titleDigital Media
  • Georgia Vachon Westerlund Website updates -

    Status
    colourYellow
    titlein progress

    • New leads added: https://www.uwarg.com/team

    • Aiming to update the “Projects” page by the end of the term

    • Maybe add a gallery page for flight test photos

  • Emma Chan Still available to run socials?

    • Promotion for the intro events last week looked great?

    • How’s the composites post coming along?

...

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titleMerch
  • Ryan Chan Team sign update -

    Status
    colourYellow
    titleIn progress

    • LED are in

    • Will get plastic from EMS

  • Make large print stand -

    Status
    colourRed
    titleNot started

    • Scoping this for next term

    • Vista Print offers a 33 x 81 inch roll up banner for ~$150: VistaPrint CA

    • We would need a design done

    • $100 deal from Prentice

  • Georgia Vachon Westerlund Hoodie run?

  • Consider comp merch

Action Items

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Asana Tasks

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