Unigames Committee Meeting #0 - 03/03/2023
Unigames Committee Meeting #0 - 03/03/2023
tags: committee meeting 2023
Attending
- Jackie
- Gibbi
- Connor
- Josh
- David
- Chris
- Freyja
- Hannah
- James
Emerald
Apologies
Gen
Absent
Meeting scheduled: 4:45PM
Meeting open: 4:40PM
Past action Items:
Emerald:
Send reminder message gatekeepers about fresher welcome this week - Done
Bump GMS for Variety one shot night - Done
Continue organising of Intro to Wargaming - Done
Send out EOI for 40th to anniversary an "Everyone annoucnement" - In Pogress
Jackie:
Send fresher welcome pizza order info to David Tonight - DOne
Talk to People about RPG Oday Pizza - Done
Put up new gatekeeper form - Done
Go to kmart for borrowing pocket - Not Done
Ethan:
Put Up announcement etc for social deduction boardgames - DOne
Draft Announcement for Intro to Magic for nextmittee - Not Done
Bump Fresher GM form - Not DOne
Post ogm minutes - Not Done
Poke people about custom playmats - Poked
Bump donald about mailing list bug - Bumped
Start moving minutes over onto new website - Not Done
Connor:
Talk to webkeepers about online borrowing - Done
Everest:
EMP and Loft booking for Undecided RPG night - Done
Josh:
Do Market Research for Pokemon TCG - Done
EMP and Loft Booking for intro to painting - Not Done
Unigames Regulations
- Motion to Approve Regulation 1 - Unaninmous
- Motion to Approve Regulation 2 - Unaninmous
- Motion to Append a point to Regulation 22.4.1 to include "A gatekeeper may choose to limit the number of resources taken out by an individual member." - Unanimous
- Motion to append 22.5.2 to say "Board games can be borrowed either short-term or long-term, unless other restrictions apply." - Unanimous
- Motion to append 22.5.3 to say "RPG books can be borrowed either short-term or long-term, unless other restrictions apply." - Unanimous
ICONS Regulations
Motion to Approve Subcommittee Regulations - Unanimous
Gatekeepers
Welcome to our new gatekeepers!
- Cam Locke
- Alex 'Texas' Bennett
- Amelia Shepherdson
- Patrick Burke
- Alistair Langton
- Misha Sidorenko
>Jackie, Gibbi: Notify gatekeepers
Webkeepers
Welcome to our new webkeepers!
- Gozz Gozzard
- Donald Sutherland >Jackie, Gibbi: Notify gatekeepers
General Business
- Charity Vigil Representative - Chris, David
- Prosh Marshal - Josh
- UWA Open Day is next Sunday
- Fresher Campaign Form is up! Get on there!
Action Items
Everyone: DM Jackie picture/s and quote for fridge posters. Exec's: Everyone: DM Jackie ID (Drivers License) Jackie: Put up Gatekeeper and Webkeeper Jackie, Gibbi: Update passwords Jackie: When is good for meetings.
Meeting closed: 7:00 PM