Unigames Committee Meeting #3 - 20/03/2025

by Nene Mars 20th Mar 2025

Unigames Committee Meeting #3 - 20/03/2025

tags: committee meeting 2025

Attending

  • Connor
  • Gen (left early)
  • Anna
  • Nene
  • Jeremy
  • Jack (left early)
  • Ash
  • Ella
  • Lucy

Apologies

Absent

Meeting scheduled: 5:00 pm

Meeting open: 5:04 pm

Reports:

President's Report (Connor):

  • Gandalf attended PROSH (ty 6 shots of coffee)
  • Background stuff
  • Did some advertising stuff
  • Warhammer Tournaments imminently advertised
  • NBA Update: Cavs win streak ended, Thunder, Cavs or Celtics for champs?

Vice President's Report (Gen)

  • ran quick n easy boardgames, thanks for coming yall!!
  • helping out w fresher campaigns
  • helped run intro to war gaming and did some awesome advertising for that
  • catspilled (the musical not the animal)
  • tumblr post of the week

Treasurer's Report (Anna):

  • straight up treasuring it and by it i mean… unigames
  • did treasurer training - new finance system out very very soon (hype)
  • in the trenches of old receipts and emails
  • new receipt folder yippee
  • kinda hyped for an eventful weekend!!

Guild Account Balance: $10,726.89

CommBank Account Balance: $5,354.59

Secretary's Report (Nene):

  • i advertised prosh and babysat unigames overnight
  • i've done really well at finishing my small tasks. the big tasks? not quite
  • does anyone hear that ominous bell tolling? no? just me?

Librarian's Report (Jeremy):

  • ough it truly could be worse
  • prerelease hype, prosh (late) hype (i had a good time for the small amount i was there) horror night tomorrow night!!! cant wait to run something again
  • more library things done, shelves reorganised and labels relabeled :D
  • new kakerlaken sleeved and stamped (thanks gen!)

Fresher Rep's Report (Jack):

  • Been a big week, your freps been busy
  • Participated in prosh as superman, inbetween beating up lex luthor and rebuilding the wall of china
  • Worked with Gen to do fresher campaign stuff, need to get a bit more done with gen there then should have group allocations done
  • Prepped for a Friday horror one shot night
  • Sent out EMP with Jeremy and did advertising for Social Deduction board game night (most fire ad ever made)
  • Changed the music at the Unigames gulag, so now the prisoners are listening to Kings of Leon

OCMs' Reports (Ash, Ella, Lucy):

  • Ash:

    • Working on precon league (Precon League EOI should be out this week)
    • Got us some bloomburrow boxes. One down, one more to go! (Please buy packs responsibly, don't be like me)
    • WE LOVE SNOM WE LOVE SNOM
    • Hunting down potential westmarche GMs in the wild wild west of unigames
    • Pre-release Hype! Doing the next pre-release through good games morley this time. (Dan is lovely)
  • Ella:

    • ♡ Big brother wants me to shorten my reports
    • ☆ Attended prosh!! Guys!! Prosh is magic and I am a wizard cos I was so crazy good at it. I sold so much more than newspapers... if you know what I mean
    • ♡ The work I do... mein gott
    • ☆ this week GEN gets the hype. HYPE GEN HYPE GEN HYPE GEN!! Gen looked after my life threatening wounds with such care
    • ♡ Also HYPE to everyone at prosh because y'all did so good its crazy and you fellas are very strong for staying awake that long
    • ☆ Confirmed date for intro to painting when?
  • Lucy:

    • Helped run Intro to Wargames! :0
    • Gotta work on advertisements...
    • Warhammy tourney on the mind....
    • Explaining mould spores is harder than I thought

Past Action Items:

Connor:

Advertising for Horror One-shot Night (done)

EMP and advertising for D20 One-shot Night (along with Lucy) (not done)

Advertising for SNoM (done)

Email both Tactics and Good Games about prereleases (in progress)

Do EMP, advertising, and bookings for Warhammer Tournaments (done)

Bring in couch LED strips (not done)

Change the Gatekeeper and Webkeeper links in important links (not done)

Figure out how to stick the Ball photo to the fridge (not done)

Talk to Alex and James T about Blood Bowl team colours (done)

Talk to Jackie about the Phoenix Zine (not done)

Update the Discord rules with a rule against piracy, and the Instagram link (not done)

Read over the handovers and then send them to Mani (not done)

Gen:

Talk to Cam again about Introductory Painting Day (not done)

EMP and advertising for Introductory Painting Day (along with Ella) (not done)

Get an EOI out for Introductory Painting Day nowwwwww (not done)

Research minis for Introductory Painting Day (not done)

Advertising for Intro to Wargaming (done)

Get stationery box (not done)

Write the Gatekeeper training hand-over (in progress)

Bring in Kakerlaken Poker (done)

Print out a guide to the table priority in the clubroom and put it up (not done)

Nene:

Ponder the Pokemon tournament (in progress)

Do advertising for PROSH (done)

Get EFTPOS machine for Club Carnival (done)

Fix the open/close sign (not done)

Make a timeline for the Phoenix Zine (not done)

Upload old minutes (not done)

Fix the old minutes (not done)

Organise and scan the old records (not done)

Organise the google drive (not done)

Organise the email inbox (not done)

Put the ICONs dates on the calendar (not done)

Figure out a meet the committee post (not done)

Write small handover for minuting during the meeting (not done)

Anna:

Check past receipts to see how much we were overcharged by Tactics for prereleases (in progress)

Get a new receipt folder (done)

Jeremy:

EMP and advertising for Social Deduction Boardgames (along with Jack) (done)

EMP and advertising for Tarkir Prerelease (along with Ash) (not done)

Put out lecture bashing announcement (not done)

Label the mini shelves correctly (done)

Do an audit of the BOTC materials (not done)

Fix the peeling Blood Bowl board (not done)

Fix the labels on the RPG book shelf (done)

Fix the Rogue Trader book spine (not done)

Put out the event interest form (in progress)

Jack:

EMP and advertising for Social Deduction Boardgames (along with Jeremy) (done)

Ash:

Compile list of GMs for WestMarche (in progress)

Create EOI for WestMarche (not done)

Contact Good Games about booster boxes (done)

Put out Precon League EOI (not done)

EMP and advertising for Tarkir Prerelease (along with Jeremy) (not done)

Ella:

EMP and advertising for Introductory Painting Day (along with Gen) (not done)

Lucy:

EMP and advertising for D20 One-shot Night (along with Connor) (not done)

Everyone:

Read the Magic in Unigames document before next meeting (done)

Send in photos and a funny quote for the fridge posters (in progress)

Usual Suspects

Board Games

Quick and Easy Boardgames - Week 3, Friday 14/03 @ 4pm

  • It happened!
  • Attendance: 10
  • It was a good event! Mostly freshers

Social Deduction Boardgames - Week 5, Monday 24/03 @ 4pm

  • Advertising has been put out for it
  • Planned games:
    • One Night Ultimate Werewolf
    • Salem
    • Deception
    • Coup
    • Sheriff of Nottingham
    • Secret Hitler

Next Boardgame Event - Week 7, 7th-13th of April

  • We would like to run a collaborative event
  • Jeremy and Ella will be organising it
  • We will be messaging SNAGS (Students of Natural and Agricultural Sciences) to see if they're interested in a collaboration, we have soooo many boardgames based around the environment
  • If they don't work out we can pick another

Jeremy, Jack: Message SNAGs committee to see if they're interested in a collaboration

Blood on the Clocktower Event - Week 7, Sunday 13/04 April

  • We will have two people running BOTC games, likely with reservations (as we have done in the past)
  • Gen will storytell Bad Moon Rising and Ash can storytell Trouble Brewing
  • Can probably accomodate up to 30 people

Gen: Do EMP and book the loft for BOTC event

RPGs

Horror One-shot Night - Week 4, Friday 21/03 @ 4pm

  • It's this Friday!
  • "Get ready to get SPOOKED" - Connor, emphatically

One Page RPG One-shot Night - Week 6, 31st-6th of March/April

  • This will be running in week 6 instead of D20 One-Shot Night because of closeness
  • Connor can run it
  • We will contact David 2 to run Skeleton Siege (it was very successful last time)

Connor: EMP and advertising for OPRPGOSN

D20 One-shot Night - Week 8, 14th-20th of April

  • Lucy can run this, with Connor overseeing
  • It's been pushed back because we need more time to organise the event
  • We will probably book more rooms for it (like in the CCZ)
  • It won't be just DnD, we will include other D20 systems like Pathfinder, Starfinder and 13th Age

Lucy, Connor: EMP and advertising for D20 One-shot Night

Lucy, Connor: Contact GMs for D20 One-shot Night

WestMarche

  • Ash wants to wait for fresher campaigns to start and then put out an EOI, and if we have 16-20 people (we want at least 3 tables) who are interested, then we can run it
    • EOI will be put out soon!
  • For the EOI it will be for people who are interested in playing, Ash would contact GMs he think would do a good job, ideally people who are consistent and will stick with it
  • Ash has a list of four GMs, this may be enough to run WestMarche
    • Ash, Connor, Alistair, and Gibbi
  • This WestMarche system will likely be Spire

Ash: Compile list of GMs for WestMarche

Ash: Create EOI for WestMarche

TCGs

Magic: The Gathering

Booster Box Buying Bhenanigans
  • One Bloomburrow box down!
    • Even Nene bought a pack
  • Second box sure is selling
  • We will probably need some more soon, but unsure if we'll need more before Tarkir
MTG Precon League
  • Ash showed us the challenges he's written up, has received feedback, and will edit them soon
  • The EOI will be put out soon

Ash: Put out Precon League EOI

SNoM - Week 4, Sunday 23/03 @ 11am
  • Happening this weekend!
  • First SNoM following Intro to MtG so we're expecting it will be popular
  • Ash put the advertising out, Connor made it
Tarkir: Dragonstorm Prerelease - Week 6, Sunday 06/04 @ 11am
  • Connor emailed Good Games and they are happy to organise the prerelease for us, we are still organising it with them, but once it's sorted we will let Tactics know we're doing the prerelease with GGs
  • Advertising will be out out this weekend

Ash, Jeremy: Advertising for Tarkir Prerelease

MTG Sponsorship Feedback
  • Had feedback from Gibbi, Xane, Everest, James, and Ash on discord
    • The feedback can be found in a thread in the #feedback discord channel, the thread is named 'sponsorship sourcing of mtg'
  • They feel we are prioritising Tactics over Good Games even though Good Games may be better for MTG specifically
  • Tactics has messed up some of our pricing in the past
    • We need to check how much we were overcharged and get back to Jason from Tactics about it
      • Anna has checked the receipts, we are looking at maybe 400-500 dollars of overcharging (from past transactions as well as recent ones)
      • An email about this will be sent soon to get it rectified
  • We could use Good Games for MTG and Tactics for things like Book Buys, we don't have to use one sponsor for everything, both sponsors have their own merits
  • We definitely need to improve our communication with both sponsors, especially through proper channels (emails)
  • We would use Good Games for prereleases but that doesn't mean we never do anything related to MTG with Tactics again

Connor: Email both Tactics and Good Games about prereleases

Anna: Email Tactics about past overcharges

'Magic in Unigames' Document
  • Former committee member Gibbi created a document looking into how we ran Magic over the course of 2024
  • Touches on things like
    • How many events we ran related to MTG
    • The state of our club decks/reasons why we have club decks
    • Suggested improvements of our club decks and the amount of MTG events we organise
  • Ash has already started working on potential changes based on Gibbi's suggestions
  • A lot of the changes to club decks will be in line with Gibbi's suggestions, we are looking at updating our club decks as well as buying and creating new ones
    • Noyan Darr and Unesh are being removed
    • Killian may be getting replaced
    • Horde of Notions will get an upgraded
    • Jhoira will be reworked and converted into Shao Jun
    • 2 new decks: Thalisse and Treebeard
  • We will also get rid of some of the old ones, most of the people who donated these cards are fine for us to auction them

Ash: Make drafts and get cards for the new MtG club decks

Other TCGs

Pokemon Tournament
  • Nene is conceptualising a Pokemon tournament
  • This cannot be an official tournament as we are not a store and are not eligible
  • This means we can use proxies but cannot award points for the tournaments, also means we don't get cooler store exclusive prize packs, but this also makes the event cheaper than a standard tournament
  • Would need to buy a booster pack box and use that as prize handouts, one for each attendee and then one more for each round you win
  • Would also have to wait until after April 11th as that is when the next standard rotation is out

Wargaming

Introductory Painting Day
  • Ella will do the EMP and advertising but can't attend the event, Gen can oversee Ella but also can't attend
  • Lucy can attend on the day, past OCM Nix has said in the past that she can attend
  • It will probably be a bring your own brush thing where people can use the club paints
  • Everyone will have the same mini to paint
  • We can have a small amount of brushes that will be purchasable on the day
    • We won't advertise these though, we want to encourage people to use their own brushes
  • We will be buying minis to paint instead of 3D printing them, but we will also have to build and prime these minis
  • Gen did not talk to Cam (whoopsies) she's talking to him now
  • Ideally we want this event in study week

Gen: Talk to Cam again about Introductory Painting Day

Ella, Gen: EMP and advertising for Introductory Painting Day

Gen: Get an EOI out for Introductory Painting Day

Gen: Research minis for Introductory Painting Day

Warhammer Tournaments
  • Connor has booked the venue for April 5th
  • Matt would be keen for a 1k event on the 5th of April, and a 2k event on the 12th or 19th of April
    • Committee are also keen for this
  • We can do pizzas and cans, like we have at previous events
  • The announcement for the event was put out by Connor today
Intro to Wargaming - Week 4, Tuesday 18/03 @ 5pm
  • It was a couple days ago!
  • Attendance: 9
  • Had 5 people playing Root, 2 people Kill Team, and upstairs Nix was running Blood Bowl
  • Don't think it ran particularly well, Gen thinks next time we should style it more like TCG O'Day where people promote particular games
  • In Warhammer stores they often have set ups of the game with simplistic versions of the games to display basic gameplay mechanics, we could emulate this, so people can engage but not know exactly how to play
  • Also makes it easier for the displayers to teach
Blood Bowl
  • Round 4 is here!

Collaborative Events

  • No updates

Major Events

Joint Camp

  • Profit distribution is going through
    • $4,096.89 sent to UCC
    • Need to follow up with Guild Finance to see if money is going/has gone through
      • Finn let us know that the money has probably moved but we can't confirm because finance hates us
      • New finance system out soon!

Uncharity Vigil - 1st - 2nd February

  • Stretch goals we reached:
    • New paints
      • These have been paid for but we won't receive them until March (likely)
    • New stationery box
    • New Eunigames playmats for the clubroom (Commission)
      • 4 playmats
      • We could work with Good Games to do this, would have to email them and discuss
      • We want to commission Jackie
        • Jackie did our last playmats and they are very very good
      • This requires a larger discussion, we will wait a bit on this
      • Can open up for pre-order as well, this was done last time
  • Stretch goals we have acquired:
    • 8 new chair cushions
    • Whiteboard markers
    • Laminator
    • 2 new battle maps
      • One big one small
      • We'll probably get rid of one that's in bad condition because we've now got two new ones
    • Couch LED strips
  • Profit distribution may not have been sorted out? Connor will handle it

Connor: Bring in couch LED strips

Gen: Get stationery box

Connor: Sort out Uncharity Vigil profit distribution

PROSH - Week 4, Wednesday 19/03

  • PROSH happened!
  • We had 12 people participate, between us and UniSFA

Club Carnival - Week 6, Tuesday 01/04 @ 12-2pm

  • Connor has signed us up for it
  • Anna, Ash, Connor and Lucy can definitely be there for full duration
  • Ella can be there from 1, Jeremy can maybe be there at start, Gen can be there to help packdown
  • Nene booked an EFTPOS machine, they'll email finance beforehand to sort it out again

Fresher Zone

Fresher Campaigns

  • Jack and Gen still organising it but will hopefully be done by the end of the week!

Far Future Events

Charity Vigil

  • Reps: Gen, Nene
  • First meeting was on Monday
  • Motion to approve a raffle prize budget of $60
    • Passes unanimously
  • Dates:
    • ICONs suggested the ANZAC long weekend, UniLan is on this weekend now and UCC and eSports are both participating so this date no longer works
    • Other pick would be the Easter weekend, it was on Easter last year and we got a bunch of negative feedback (lots of people couldn't make it)
    • The date we then discussed is in week 9, either the Friday-Saturday (2nd-3rd) or the Saturday-Sunday (3rd-4th) of May
      • Friday-Saturday means people can come from class, which means higher attendance probably (at least early in the night)
      • People also like to keep their weekend free, perhaps for recovering from the event also
      • We are in agreeance about Friday-Saturday being ideal
  • Specific Unigames events:
    • Pay-to-win boardgames
      • Jeremy and Connor already wrote a guide for this that we can improve!
    • Pay-to-win RPGs
    • Connor organising a Ta Yu tournament with a chess clock
      • Will need playtesting
      • Other boardgame tournaments would be good
    • Connor and Jeremy making coffee
      • Connor is buying a coffee machine (for his home not the club) to torture his grandma, he can bring this coffee machine and he and Jeremy can take coffee orders for five dollars (that we then give to charity)
      • This will affect the EMP because we have to factor making and 'selling' food into it, and this makes some things more strict
      • Lucy has an alternative coffee machine also
      • Beans budget? Depending on the coffee machine Connor gets, he'll use instant coffee (buying beans also means we have to get a coffee grinder)
      • Milk budget? We milk Jeremy (or he steals it from his workplace)
    • MtG draft with the packs we're selling in the clubroom
      • May have to buy a separate booster box for the event, we would lose money on this but it is for charity
      • People could vote on a set or we ask Good Games for the packs they have that aren't moving
    • We could auction our [REDACTED] name
      • People put in their suggestions on discord, people react to the ones they like, and committee prunes them before allowing votes (with however much money people spend in a single transaction in Unigames) on the names
      • This would affect advertising, but we could put out an unnamed camp advertisement and then follow it up with the proper name announcements
  • If anyone has any charity suggestions please send them to Gen or Nene!

[Redacted]

  • Leaders: Connor, Gen
  • Haha I wonder what this is....
  • Next meeting committee will sort out their roles and job roster > Connor: Do the [REDACTED] EMP

Roleplay 4 Life

  • Reps: Ash, Gen

Relay 4 Life

  • Reps: Ella, Jack, Jeremy

Blood Bowl 4 Life

  • Reps: Connor, Lucy

Quiz Night

  • Reps: Ella (Lightmittee), Jeremy (Darkmittee)

Joint [Redacted]

  • Reps: Anna, Ash, Connor
  • Connor talked to the person who handles SSAF grants
  • She is very excited about how we do camps and is estimating we could get 7-8k dollars
    • The crowd cheers
  • With this we could do farrrr cheaper tickets but this could go to other stuff as well, like food or transport
  • Manjedal does not have aircon so we will not be going with them

Uncharity Vigil

  • Reps: Nene

Crafts Workshop (?)

  • Reps: Ella

Reimbursements

Approved

  • $90 to Donald for chocolate run
  • $80 to Lucy for IKEA pillows
  • $4.55 to Nene for printing

Submitted

Unsubmitted

  • $20.40 to Oscar for Green Stuff
  • $446.60 to Anna for 2x Bloomburrow Booster Boxes
  • $6.17 to Anna for new receipt folder

Guild

SOCPAC Meeting - Week 5, Tuesday 25/03 @ 6pm

  • Nene will go

Tenancy

  • Connor is planning on talking to SOCPAC about the Guild Master Plan and the renovations
  • We (and other clubs) need to know when this will happen
    • Not knowing this date means we can't make more permanent changes in the club room (like new carpet tiles)
    • We don't want to put cool, permanent things in the room if we can't keep using the room
  • Connor was rebuffed and will talk to tenancy specifically about it

SPGs

  • An SPG is a Special Project Grant, it's a grant to fund club events
  • We need to decide what we want to use the SPG for, in the past we've used it for stuff like Quiz Night
  • It means we can run events at a 'loss' because the grant is considered a profit
  • These are due April 18th, they may be changing about whether they're collaborative or not
  • Could be used for something like Cameron Ball for sem 2, but for sem 1 we are still unclear
  • Could apply for Charity Vigil? Maybe?

Lecture Bashing Policies

  • UWA has recently instituted rules that restrict the ability of students and clubs to make announcements at lectures, announcements are now only permitted at the ends of lectures with the direct approval of the Director of Student Life
  • This affects handing out flyers and posters in lectures, you cannot do this unless the uni approves
  • The UWA Student Guild has put out an open letter to say they oppose these new rules, UniSFA has promoted this letter and we could too
  • We can make an announcement similar to UniSFA and put it on our discord

Jeremy: Put out lecture bashing announcement

General Business

Gatekeepers

  • Congratulations to our new Gatekeepers!
    • Alex Knowles
  • Jackie is almost done writing the Gatekeeper FAQ document
  • We will prepare a handover style document for Gatekeeper training with things we have alerted Gatekeepers to recently

Gen: Write the Gatekeeper training hand-over

Connor: Change the Gatekeeper and Webkeeper links in important links

Webkeepers

  • No updates

Connor: Talk to the webkeepers about changing constitution and amendments on the website

Room Updates

Reorganisation of Mini Shelf

  • Jeremy has labelled the shelves correctly now
  • Now we're just waiting for Cam to finish painting the minis

New Club Paints

  • Funded by Uncharity
  • We decided on getting Valejo Inspiration Colour Set
  • They have been paid for so we're just waiting to receive them

2023 Ball Photo

  • Jackie told Connor to look for magnets
  • We will soon budget magnets

Connor: Figure out how to stick the Ball photo to the fridge

Open/Close Sign

  • Nene will fix it

Nene: Fix the open/close sign

New Receipt Folder

  • Anna has got a new receipt folder!
  • Looks like an accordion
  • Anna was very mean about Connor's mum's folder

Step Stool

  • We have received requests for a step stool in the clubroom so shorter people can reach our high up library items
  • This would preferably be a fold up step stool

Connor: Research step stools

Library

Sem 2 Book Buy - done

  • Games waiting for Tactics:
    • For the Queen
      • They don't have it and don't know when it'll be in

Painting the Blood Bowl Minis

  • Current team colours:
    • Black Orcs: Black and purple with gold metallic highlights
    • Imperial Nobility: Purple and green
  • James has decided on the dwarves to be painted lore accurate
  • Alex has decided the elf should be painted black and red, like the Korean T1 esports team
    • He has also requested for FAKER to be written on the back of one of them

Missing BOTC Stuff

  • We were alerted in the Discord server that some parts of our BOTC game are missing, specifically the Seamstress 'no ability' token
  • We should do an audit and make sure all other items are in there
  • The company that creates BOTC does not charge for replacement pieces, but they do charge for shipping, so we should make sure we don't need more before ordering any
  • Jeremy looked, he will be asking the guy who reported this issue to help look for missing pieces

Jeremy: Do an audit of the BOTC materials

Objective Markers

  • We have received feedback about our objective markers for wargaming
    • They are fraying at the edges
    • They are not centred (which does affect gameplay)
    • We also don't have enough, we need 6 more
  • We should contact the people who we bought them from on Etsy, if they don't want to give us new ones we can repair the ones we have, and then we will order more (which hopefully have no issues)
  • We will handle this next meeting

Donations

  • Kakerlaken Poker
    • Gen brought it in!
      • 5 weeks
    • It is in the library, stamped, and sleeved

General Maintenance

  • The Blood Bowl board is peeling in a spot
  • The labels for the books in our RPG book shelf are both outdated and peeling
    • These have been fixed!
  • The spine for our book Rogue Trader is suffering

Jeremy: Fix the peeling Blood Bowl board

Jeremy: Fix the Rogue Trader book spine

Food Runs

  • We need another one

Phoenix Revival

  • Jackie got a quote, we can afford to pay for them
  • They will be kept in the clubroom
  • For 5 copies it's 10 dollars, 2 dollars each
  • Jackie will get these and show someone how to order them

Connor: Talk to Jackie about the Phoenix Zine

Nene: Make a timeline for the Phoenix Zine

Newsletter

  • It'll come out when it's ready
    • It's cooking

Event Interest Form

  • Connor will put it in the quick-links
  • Jeremy will post it tomorrow

Jeremy: Put out the event interest form

Table Priority in the Clubroom

  • We can print out the table priority list and put it in the clubroom
    • Boss they just ordered 10 million more posters for the Unigames clubroom

Gen: Print out a guide to the table priority in the clubroom and put it up

Committee Business

Empty OCM Position

  • We will be putting someone in as an OCM temporarily until we can have a general meeting for the purpose of an election
  • We have someone in mind for this, but per the constitution they must consent to the appointment

Piracy

  • As a club we can not share or encourage pirated materials (due to our affiliation with the UWA Guild)
  • This means it cannot be shared in the Discord
    • Discussion of piracy is fine, just not the sharing of pirated materials
  • Nene messaged the gatekeepers about piracy

Connor: Update the Discord rules with a rule against piracy, and the Instagram link

Uploading Old Minutes

  • No updates

Nene: Upload old minutes

Nene: Fix the old minutes

Organising Old Records

  • No updates

Nene: Organise and scan the old records

Housekeeping

  • No updates

Nene: Organise the google drive

Nene: Organise the email inbox

Nene: Put the ICONs dates on the calendar

2025 Committee Posters

  • Need to redo the fridge and freezer posters for 2025 committee
  • We could also post a 'meet the committee' post on Instagram/Facebook/Discord like some other clubs do (per Anna's suggestion)

Everyone: Send in photos and a funny quote for the fridge posters

Nene: Figure out a meet the committee post

Website Updates

  • No updates

Handovers

  • Nene will be writing a small handover for minuting so even if they're not at a meeting, the minutes always have a uniform format
  • Mani of Tabletop ECU fame has also requested access to some of our past handovers to get a frame of reference for how he could organise his club
    • We are happy to do this, but will check over them first to make sure they're all suitable
  • We will at some point write a handover for our AGMs and how to run them properly, this will have to be done after SOC finishes updating their documents, and after we make amendments to our constitution surrounding AGMs and voting

Nene: Write small handover for minuting during the meeting

Connor: Read over the handovers and then send them to Mani

Meeting closed: 8:22 pm

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