Unigames Committee Meeting #46 - 24/01/2022

by Guinevere Sellner 24th Jan 2022

Unigames Committee Meeting #46 - 24/01/2022

Attending

  • Alistair
  • Emerald
  • Jackie
  • Gwen
  • Vikrum
  • Ethan
  • Luna
  • Nina
  • Texas

Apologies

  • Chris

Absent

Meeting scheduled: 5:30pm

Meeting open: 5:35pm

Reports:

President's Report (Alistair):

  • Panto is done, I can do other things now
  • Talked to Clare about DnD with Panto
  • I have put together the book buy list
  • We will see if I am allowed to do uni things next year... oops

Vice-President's Report (Emerald):

  • i am work, i am covid, i am homspital?? what next??? When will i come to sit in chair in meeting???
  • i can't beleive black ink lost i can't believe the people would deny me bumblebee shirt i can't beleive they'd deny me a white unigames shirt to tie-dye
  • from memory did very little
  • shirt stuff
  • joint [redacted] stuff
  • one day i'll go in the club room and do library entry

Treasurer's Report (Jackie):

  • insert the tweet about jury duty with the poll
  • organised shirt stuff
  • distributed pyramid camp money
  • fixed the distribution for halloween, waiting for subcom to approve it
  • sent in a booking enquiry for joint [redacted] for 2022
  • in communication w cade (new soc trez) about the missing 1.6k lol
  • did a bit of library entry
  • contacted kieran so we can organise a warg supply look through
  • account balance: $9,706.25

Secretary's Report (Gwen):

  • Sorry for not being there in person, I've been inspecting houses
  • Newsletter is ready for sending out, I thought I'd wait till after the meeting to send out because of other events and possible webkeeper stuff
  • Got to LARP a ditsy bard in someone else's DnD murder mystery, I pissed off many people, I had fun

Librarian's Report (Vikrum):

  • Hello
  • I've got prices from Nick from Tactics
  • I've moved house
    • Some of us got to see his cool new house
  • That's all

Fresher Rep's Report (Ethan):

  • Everyday I check the fresher GM sheet
  • Westmarche things

Reports de la OCM (Chris, Luna, Nina, Texas):

  • Congratulations Chris for being volted to the top of the OCM list

  • Chris:

    • it sure has been a week since last committee meeting
    • it sure hasn't felt like a week since last committee meeting
    • I sure haven't done anything since last committee meeting
    • actually that's wrong I attended subcom meeting
  • Luna (previously Amber)
    • I'm obviously really good at writing session notes on account of constantly forgetting to put in a significant plot event.
    • Work definitely has work.
    • Two (?) more Westmarche sessions left for me.
    • Was hoping for more time with friends due to less work this week, but this isn't the case.
    • Finally caved at got a proper WIFI dongle for my desktop, now I have internet.
    • Minecraft? No, just craft, no Mine.
    • That feeling when you are going to a committee meeting, and see another committee member going in the opposite direction.
  • Nina:
    • Did changes to unit things
    • Spent the last week or so dealing with my Honours units doing a little switcheroo
      • Confusing times
    • Hopefully it all gets solved
    • Also have deferred exam in a week
  • Texas:
    • I've done nothing of note this week
    • ¯2 dragons

Past action Items:

Alistair:

DnD with Panto discussion with Clare - done

Compile book buy list - done

Large scale borrowing regulations - not done

Emerald:

Buy card sleeves and nail polish - not done

Shirt poll and pre-order post - done

Jackie:

Organise date to go through wargaming terrain with Kieran - in progress

Transfer hall-o-ween money - not done

Camp money distribution - done

Book Joint Camp 2022 venue - in progress

Send some emails - done

Gwen:

Website updates - Don't worry about it

Newsletter - Ready and waiting

Other:

(Everyone) Library data entry

Gatekeepers

  • no updates

Webkeepers

  • no updates

Usual Suspects

Board Games

  • Historical Board Games [Wednesday 19/01/22 4-7pm]
    • No one came
    • It's fine
    • It happens sometimes

RPGs

  • Next one shot: Paranoia [Week of 7/2]
    • Primarchs is a thing so we don't neccessarily need a one shot
    • Perhaps we'll try an online one shot
      • Paranoia would work well for this
    • Possible GMs: Alistair, Ellie, Jack

Texas: Organise Paranoia One Shot

Magic: The Gavining

  • Neon Dynasty Kamigawa 2077 Pre-release [Sunday 11am 13/2/22]
    • Alistair can make EMPs!

Alistair: EMP for Magic

Wargames

  • Primarch day [Saturday 10:30am 5/2/22]

    • Auction is on this Saturday (29/2)
    • You should try and attend the auction if possible but it is not required
  • Terrain

    • Jackie hasn't yet set up a date with Kieran

Jackie: Meet with Kieran Gwen: Get Kieran to message back Jackie

Fresher Campaigns

  • 6 GMs have signed up so far as 2022 Fresher Gms
  • GM EOI form: https://forms.gle/PTFFQ47rhE2cuMN97

Events:

Cameron Hall-o-ween @ The Tav [Thursday 21/10 7pm]

  • The distribution got fucked up but Jackie fixed it
    • Technically it's Vikrum's fault, but we forgive him

Jackie: Chase up clubs for Hall-o-ween budget

Pyramid Camp 2021 [5pm Friday 19/11/21 - 10am Monday 22/11/21]

  • Allegedly money has been sent, so it means we're done
  • Jackie is in an email chain about booking next year [redacted]

Jackie: Camp booking

Uncharity Vigil [February some time]

  • Subcom meeting was had on Thursday
    • Clubs: Unigames, UniSFA, UCC, PCS
    • Options for dates:
      • Friday 11/2 to Saturday 12/2
      • Saturday 19/2 to Sunday 20/2
        • This is right before O-week
        • This has a possible problem with sticker printing
    • Pay for entry with door prize
    • Unlikely combined raffle
    • Usual Pizza run will happen

Jackie: Email UniPrint about sticker printing times

DnD with Panto [January??]

  • Waiting on Clare

Reimbursements:

  • Unsubmitted
    • $36.14 Pyramid Camp supplies to Emerald
    • $454.32 food run (17/01/22) to Jackie
    • $100.72 terrain painting supplies to Jackie
    • $28.16 terrain painting supplies to Amelia
    • $181.50 Oday stall to Student Guild

Guild:

  • Semester grant
    • Jackie is currently talking with the new soc treasurer and waiting for a reply
    • No breakdowns
    • RIP
    • Just waiting
  • Envirogrant
    • No updates

General Business:

Room Update

  • Table
    • No updates

Library

  • Classification system

Everyone: Library data entry

  • Book Buy

    • Alistair has made the breakdown
      • Everything is about $1000, but we can't get everything
      • Sorry Emerald
    • Jackie has set the limit at $500-$600 based on how much space we have
      • We would then pick between Cascadia and Obscurio to fit within the budget
      • We could probably extend it to $670 to get both Cascadia and Obscurio
      • Committee has voted in favour of the $670 budget
    • Vikrum sasses Alistair about spreadsheets
    • We have 3 things that require shipping:
      • Worlds Without Mumber, Mother of Dragons, and The Crew: Mission Deep Sea
      • The Crew: Mission Deep Sea can probably be found at any Gamesworld
    • Official book buy list:
      • Arc: Doom Tabletop RPG
      • Mother of Dragons (GoGoT)
      • Pendragon 5e
      • Oceans
      • The Crew: Mission Deep Sea
      • Worlds Without Number
      • Bristol 1350
      • Between Two Cities
      • Cascadia
      • Obscurio
  • Fog of love needs to be replaced

    • It's missing bits
    • It's still technically playable, but not easily
  • Card Sleeves

Vikrum: Book buy stuff Emerald: Card sleeves and nail polish

Food runs

-

Webkeeping

  • Donald is here to talk about website updates
  • Lots of features have been added:
    • We can now send emails to people without lagging the website
    • When members borrow, the website will remind people the day before and on the day their items are due
    • Cool new admin interface
    • There's a blog/newspost thing
      • Can be used for minutes, announcements
      • Posts can be saved as a draft and be published at a certain time
      • An email can be sent out to members to notify them of the blog post
    • Library:
      • Shoutout to Jackie for database entry
      • Games have min, max, and average play time now
    • Members can now change email preferences themselves!
  • Donald will show commitee how to use everything, as well as write some "how-to-use" documentation
  • Donald has also written a guide for signing up people at O-Day
  • The new website static areas need updating! (Donald just copied and pasted from the old website)
    • We should also have photos!
    • Gonna bother Alaura
  • In progress:
    • Library strike system
    • Ability to delete all data
      • Borrowing records (1 year) and memberships (2 years)
    • Make it trivial to change the logo
  • Committee requests to add:

    • Library stats
    • Link to broken library item form
  • Thank you Donald!!!!

Gwen: Newsletter Alistair: Bother Alaura

Regulations

Alistair: large scale borrowing regulations

Westmarche Campaign

  • Form for GMs:
    • https://forms.gle/DvqCNr3uMY2WD4Sr94
  • Please can GMs write up their session times on the board!!

Shirt Stuff

  • The votes came in: White ink won
  • Pre-orders end tomorrow!!! Message Jackie if you want to preorder a shirt
    • She won't bite... probably
    • Yellow shirt: $25, Black shirt: $20
  • We can do mustard or gold for the "yellow" shirt
    • Gold is very bright
    • Emerald bullies Gwen for liking mustard
    • Gold wins in the vote
      • Wait no, Emerald changed to abstain
      • She won't vote
      • And now she's gone
      • She made the vote a draw and then left

Alistair: Get the committee to make a vote

Meeting closed: 6:39pm

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