UBC BCWWA Student Chapter Meeting Minutes Date: December 1st, 2014 at 5:00pm Venue: CEME 2003 Attendance: - Shona - Sam - Jeff - Jessica - Sarah - Laith - Mike - Dave - Frank Agenda 1. 2. 3. 4. 5. 6. Officer updates In-class recruitment schedule Welcome back/recruitment potluck Journal club Design competitions Winter events Item #1 – Officer updates - - - - President Shona: · Get more members, particularly undergads · Involve the YP’s more December YP meeting should be called soon · Still locating constitution from AMS Communications Officer Jeff: · Twitter account started everyone must start following @ubcbcwwa! · Have collected names and signatures of members will send to Dave · Got website access from Chris will start updating Finance Officer Dave: · Officially transferred to Dave according to AMS · We are in good standing with AMS and budget was submitted on time · Currently have $265 in account (~$50 will be taken out soon though) · Need club waiver of at least some members but the date is not important Social Coordinator Jessica: · · - Last pub event was a success with over 20 people attending Having trouble getting a professor or student to volunteer their house for a Christmas party may just have to do one when we get back (see Item #3) Academic Coordinator Mike: · Starting to organize journal club (discussed more in Item #4) · Will also take over running the seminar from Sam Item #2 – In-class recruitment schedule - Need people to advertise in the following classes to recruit more members Shona CIVL 404 Jessica CIVL 305 Dave CHBE 484 & 486 Item #3 – Welcome back/recruitment potluck - - Unlikely to have a party before the new year due to lack of time/places Previous years had a party after the break instead Potential venues for after holiday break party · SUB can get for free due to AMS club status · Grad lounge in CEME people didn’t seem to like this option too much · At a bar/restaurant · GSS Building would cost ~$200 for a room even if we got GSS club status If held on campus, we would need to get a liquor license General agreement to make the party a potluck (lots of level 3 dishes from members) opposed to going to a restaurant Potential date: Thursday January 15th Jessica will look into venue options and select the cheapest/best value Item #4 – Journal club - General agreement to focus on less technical papers and more current issues Mike is looking for potential articles to start off with Will restart in the new year Time: · Sometime on Friday’s (alternating with WEST meetings) · Jeff will send out a Doodle poll on behalf of Mike to see what times work best between 9am and 2pm Item #5 – Design competitions - Official Student Design Competition by BCWWA · Laith is co-chair for this year’s competition · Dr. Mavinic cannot be a sponsor this year as he will be a judge · - Dave has sent emails to CHBE mailing list and has received a lot of interest - Enough interest for 2, maybe 3 teams · Kiara is also putting together a team and is still looking for members · Limit of 6 teams (actually only 5 teams from UBC Vancouver campus) · Need industry sponsor for each team but BCWWA will help teams get these Undergrad Student Design Competition at UBC · Last year’s challenge was to build a waterway(?) and measuring how much power could be harvested from the flowing water (this is definitely incorrect…) · Ideas for this year: - Laith moving water from Point A to Point B using water balloons(?) or siphons - Sam pipe distribution system (similar to drinking water week demo) - Jeff re-aerate water with low DO (students would have to design/build a re-aeration device like a set of rapids, could judge winners using DO probes) Item #6 – Winter events - - - World Water Day March 22nd · Last year group walked around fountain with buckets of water · Kiara is really into this event · New ideas: - Shona throw a bean bag into a toilet - Laith tap water vs bottle water taste test - Jeff dye the fountain/creek a crazy colour to attract attention Drinking water week May 3rd to 9th · Everyone at meeting was interested in helping out (if they are free) - Will therefore likely be able to do all 5 demos again · Last year had just over 20 volunteers but this was probably too many · Will try to get more YP’s involved this year in accordance with Shona’s Goal #2 Potential site visit: · Could go to BI Pure Water - Laith already went “just a warehouse full of containers being turned into portable treatment centres” · Annacis tour · Axine wastewater electrolysis (UBC Labs) · Coquitlam O3/UV/Cl treatment plant tour · Whatever we do, we should invite YP’s (in accordance with Shona’s Goal #2) Non-agenda Items - GSS Club membership (Shona): · If over half of club consists of grad students, we can get GSS club status · Gives us access to funding for events · Need at least 15 members and requires additional paperwork Meeting Adjourned 6:00pm with much excitement Action Items - - - Everyone: · Start following @ubcbcwwa on twitter · Send papers/articles to Mike for Journal Club · Brainstorm ideas for: - Drinking water day event - Undergrad student design competition at UBC - Site visit/tour Jeff: · Send list of names to Dave for the AMS waiver · Release doodle on behalf of Mike for Journal Club times · Start to update the website Mike: continue organizing journal club Jessica: find best venue for the welcome back party Dave: forward wavier signatures to AMS and ask about our constitution Next Meeting - Sometime in the new year depending on doodle poll results