Unigames Committee Meeting #16 - 17/06/2019
by Donald Sutherland
17th Jun 2019
Unigames Committee Meeting #16 - 17/06/2019
Attending
- Alaura
- Aoibhinn
- Taylor
- Donald
- Alistair
- Amelia
- Elana
- Jasmine (via Discord)
- Brett
Apologies
- Gavin
Absent
- none
Meeting open: 3:07PM
Reports:
President's Report:
- I don't know if I've done any of my action items
- This morning was busy
- Mostly been dealing with camp
Vice-President's Report:
- Doing little bits of camp prep for events
- If people need help with things, I can help
- Unless I'm watching all of the MatPat livestreams of Five Night's at Freddies
Treasurer's Report:
- Account balance: $3456.38
- drops phone in toilet
- I spent 48 hours trying to get my phone fixed
- So that slowed down a lot of stuff
- Restore is in progress as we speak
- Many thanks to Gozz for doing a fix
- Did a food run with Gozz
- It's large
- $787.65
- Approved by committee
Secretary's Report:
- I am becoming 3d printing master
Librarian's Report:
- Overdue items:
- I did the clark rubber run
- They don't sell perspex at clark rubber
- Been a bit out of it, but it's fine
- I've suspended all long-term borrowing because problems
- I decided I don't need to make a list because we're going to take all of them
Fresher Rep's Report:
- Still no news
- >Amelia: Check who's alive
Past action Items:
Alaura:
- Make a spreadsheet of all attendees - doing
- Advertise final day of ticket sales - done
- Follow-up with people about day tickets - done
- Put up a carpool thread - done
- Do some preliminary research on new speakers - done
- Do a clark rubber for rubber backing for fridge and noodle replacement (along with Amelia) - done
- DO A CLARK RUBBER RUN (along with Alistair, Amelia) - done
Aoibhinn:
- Be committee primarchs contact - done
- Put up the one-shot thread - done
Taylor:
- Find out whose problem the fridge is - done, it's ours
- Contact people who have requested GozzFundMe assistance - done
- Talk to Irene about broken exit sign - not done
- Go through constition after Camp (along with Donald) - it's not after camp yet
Donald:
- Add forms to database (free free to help) - not done
- Put up Magic advertising - probably not done
- Put new regulations on the website - not done
- Make form available - not done
- Go through constition after Camp (along with Taylor) - not after camp yet
Alistair:
- DO A CLARK RUBBER RUN (along with Alaura, Amelia) - done
Amelia:
- Contact Enviro department - not done
- Do a clark rubber for rubber backing for fridge and noodle replacement (along with Alaura) - done
- DO A CLARK RUBBER RUN (along with Alaura, Alistair) - done
Jasmine:
- Put up debate advertising - not done
Other:
- (SomeonefromLARP) Put up LARP advertising - not done
- (QuizPeople) Do the quiz - starting
Gatekeepers
- >Donald: Add forms to database (free free to help)
Agenda
Usual Suspects:
Boardgames
- Had event, wasn't well atteneded, played all of the new games except Spirit Island
- Next one should probably be run during the day, after camp
- Week after camp
- >Donald: Organise board games night
RPGs
- One-shot is tonight!
- GMs are Lewis and Winslade!
- nWoD as next system?
- >Taylor: Send Elana list of nWod GMs
- >Elana: Organise nWoD or Stars Without Number one-shot
Magic
- Next sealed league week has started
- But
- We have no WAR packs
- Donald can grab some tomorrow, but won't be able to get them to Uni until Wednesday
- Extending sealed league by a week until 1st July to account for Camp
Wargames
- Escalation is back on for people that want to
- Kyle is happy to help teach
- Contact Kyle to learn more
Fresher Campaigns
- RIP in exams freshers
Events:
Quiz Night [10th May]:
- >Taylor: Do quiz night money calculations
- Just waiting on that
CAMP - Fiends and Fae (Un-Redacted!) [21st-24th June]:
- Currently at 39 sign-ups, pretty good!
- >Alaura: Double check with people who aren't staying the whole camp
- >Alaura: Send numbers update to Manjedal
- >Taylor: Do the camp shopping list
- Camp Finances
- Numbers will go in today
- >Alaura: Make the attendee spreadsheet
- Should be good money wise
- >Taylor: Check sales for Wednesday
- >Taylor: Sort out camp float
- >Taylor: Sort out snack voucher documentation
- Advertising:
- Aoibhinn made a few posts
- Quiz Night, Magic, LARP, Debating posts still need to go up
- >Alaura: Make a "what to bring" post
- Quiz is being worked on
- LARP should be good
Committee needs to bring:
- Speakers
- Downloaded versions of stupid music to wake people up
- Esky
- >Donald: Bring Teatowels
- >Taylor: Bring Knives
- >Alaura: Bring steel and knife sharpener
- >Amelia: Buy a ream of paper
Aoibhinn: Print charactersheets for one-shots
Firewood?
- And my axe!
Committee plan:
- Gozz's Car (food):
- Taylor
- Brett's Car (food):
- Brett
- Donald
- Meeting at Coles Biford at (???11AM???)
Taylor: Set the time
Aoibhinn's Car (games+supplies):
- Alistair
- Aoibhinn
- Amelia's Car (games+supplies):
- Amelia
- Alaura
- Elana is in one of those cars
- Arrive at Uni at 11AM
- Leave from Uni at 1:30PM
- >Alaura: Check camp supplies
- >Alaura: Make a to-do list for start of camp
- Gozz's Car (food):
OGM
- @ Friday Week 1 at 1PM
- >Alaura: Book the meeting at GFC
Winter Larp:
- We'll start organising this after Camp
Harry Potter LARP:
- Nothing else has happened
Guild
FilAus Incident:
- Still no reply from FilAus
Tenancy allocations:
- No updates >Taylor: Talk to Irene about broken exit sign
Room Update:
Speaker:
- >Alaura: Research new speakers
Soft plastic recycling:
- Email has bee drafted
- >Amelia: Contact Enviro department
Gumtree:
- The fridge is ours again
- yay?
- >Taylor: Sort out the fridge
Fridge Whiteboard:
- Alistair has a plan
- >Alistair: Execute fridge plan / order 66
Noodles:
- We have foam for the pillar
- Just needs to be attached
Wargaming shelf
- No updates
Minis Box:
- The box got knocked down, and some minis got damaged
- Holiday problem
Reimbursements:
- Pending
- Gozz: $787.65 for Food Run
- Amelia: $62.80 for Clark Rubber run
- Winslade: $4 for paper towels
- Will have to be a cash reimbursement
General Business:
Archives:
- We need a new archive instruction set
- >Donald: Make a new archive guide
- Also, we need to move stuff from the google drive onto the archive
- >Alaura+Donald: Get together after camp to sort out archive
- >Alaura: Make an archive party event
- >Alaura: Do a sort on the google drive after camp
- We need a new archive instruction set
Board games guide:
- Low priority
- People are still busy
- After camp
Food run:
- Did one
Large scale borrowing
- >Donald: Put new regulations on the website
- >Donald: Make form available
Campus Toilets:
- Action is still being taken
Meeting closed: 4:45PM
--
Action Items:
Alaura:
- Double check with people who aren't staying the whole camp
- Send numbers update to Manjedal
- Make the attendee spreadsheet
- Make a "what to bring" post
- Bring steel and knife sharpener
- Check camp supplies
- Make a to-do list for start of camp
- Book the meeting at GFC
- Research new speakers
- Get together after camp to sort out archive (along with Donald)
- Make an archive party event
- Do a sort on the google drive after camp
Aoibhinn:
- Print charactersheets for one-shots
Taylor:
- Send Elana list of nWod GMs
- Do quiz night money calculations
- Do the camp shopping list
- Check sales for Wednesday
- Sort out camp float
- Sort out snack voucher documentation
- Bring Knives
- Set the time
- Talk to Irene about broken exit sign
- Sort out the fridge
Donald:
- Add forms to database (free free to help)
- Organise board games night
- Bring Teatowels
- Make a new archive guide
- Get together after camp to sort out archive (along with Alaura)
- Put new regulations on the website
- Make form available
Alistair:
- Execute fridge plan / order 66
Amelia:
- Check who's alive
- Buy a ream of paper
- Contact Enviro department
Elana:
- Organise nWoD or Stars Without Number one-shot