Unigames Committee Meeting #48 - 20/02/2023

tags: committee meeting 2022

Attending

• Emerald
• Jackie
• Connor
• David
• Josh
• Gibbi
• Hannah
• Alistair
• Texas
• Everest
• Chris

  Apologies

Absent

Meeting scheduled: 5:0PM

Meeting open: 5:27PM

Reports:

President's Report (Emerald):

• Hi Emerald,

  • Hi Gibbi,
  • O-Day this friday
  • Yippee
  • yippee
  • yippee
  • did a bunch of stuff this week (not david)
  • like really a bunch of stuff (still not David)
  • Talked to Yung gravy for like 2 minutes
    • asked if Emerald has been knighted or something
  • Dragon is finished
  • Skeledragon got edited
  • yippee
  • yippee
  • yippee
  • Come to o-day on friday we'll be glad to have you if you havent picked your uni schedule for semester then you really should. If you havent organised which days you really should.

    Vice President's Report (Jackie):

• every year my macbook from 2012 gets to escape from my cabinet under my desk

  • just to run illustrator for unigames logo purposes
    • it doesn't even recognise usb input anymore
      • google drive doesn't even support the mac os it's on
        • i had to send a psd. over messenger

• i sent all the stuff to uniprint and am very proud of the dragon design this year

  Treasurer's Report (Business Texas):

• worked on handover

• worked on financial statement
• showed Connor trez basics

• am house-sitting

  • account balance: $3,282.82

    Secretary's Report (Gibbi):

• Did Action Items

• Had a lovely weekend 100% definitely great weekend
• Talked to Texas regarding transferring clubs their auction money

• Working on grand totals for the AGM :)

  Librarian's Report (Connyah):

• 1 week till Uni 💀

• Yung Gravy is zaddy (he signed my chest)
  • (Emerald clarifies that it was the chest of connor's shirt)

• Watched Texas treasurise the moneys

  Fresher Rep's Report (Hannah):

• I made it back to Perth somehow 🎉

• the fresher guide address and funny line were also submitted just after I arrived so only handover is left now

• otherwise David’s present is now finally in his hands after months

  Reports de la OCM (Chris, David, Everest, Josh):

• Chris:

  • was in melbourne, did nothing relevant
  • thought just a bit too much about westmarche and then went to sleep
• David:
  • me scaring people with my new Francis Rawdon Moira Crozier personality
  • thought about Westmarche

• Everest:

  • report theoretically brought to you by emerald (hi <3)
  • sent fresher guide quote (finall)
  • bought alot of dice
    • i got given a website where it was a whole 7 die set for about 8 dollars and theyre very sparkly (its still on if anyone wants dice the shipping was also $8 for 4 sets + 2d6)
    • i bought them with birthday and housesitting money its okay
      • i got four bouts of cat snuggles today which is a lot for someone who doesnt own a cat
      • id die for dora you guys and also Spartakitty

• Josh:

  • ^^^ Real Yung Gravy btw ^^^
  • Come to Pokemon event if you are genuinely interested! Should be good funs
  • How long will I be Frosh...
  • Found the perfect system for Breaking Bad rpg
  • Learning Pathfinder is very interesting (the classes are just so cool and flavourful)

    Immediate Past President's RepΦrt (Alistair):

• Alistair has attended: ==38.5/49== Meeting

  • No

    Past action Items:

Action Items: Emerald:

Contact GM's for Variety One-shot night - Done

Get in contact with Kieran/Eva for Intro to Wargaming in Week 5 - Done

Ask Gatekeepers for help re O-Day - Done

Confirm dates moved - Done

Send out EOI for 40th to anniversary an "Everyone annoucnement" - Not Done

(with Connor) Do a food run - Not Done

Jackie:

RPG ODAY loft and EMP booking - Done

Send out flyer and fresher guide and stickers order to uniprint - Done

Submit Deposit for joint redacted - in progress

Ethan:

Do First Boardgame Theme, anouncement and EMP - Not Done

Do EMP for intro to Magic - Done

Do EMP for Last SNOM - Done

Put Up Fresher GM for Fresher Campaigns - Done

Distribute Auction money to clubs - In Progress

Need Announcement Up Immediately for Unigames AGM - Done

Go through "Wargamey" Boardgames to review state of games - Not Done

Talk to donald about mailing list bug - Not Done

Start moving minutes over onto new website - In Proggress

Connor:

Draft O-Day announcement - DOne

(with Emerald) Do a food run - Not Done

Josh:

Do the EMP and Loft Booking for Variety One-Shot night - Done

Do EMP for Pokemon TCG - Not Done

EMP and Loft Booking for intro to painting - Not Done

ALL:

Make sure to have the time avaliable for the AGM - Done

ITS THAT TIME OF THE YEAR HANDOVER TIME :confettiball: :confettiball: :confetti_ball: - In Progress

Usual Suspects

Board Games

• Social Deduction Boardgames - 13/03/2022
  • First Boardgames of next committee year >Gibbi: Do the EMP and Loft booking for social deduction boardgames

Fresher Welcome - 02/03/22 - 4PM

• All prepared >David: Do the announcement for fresher welcome

  RPGs

Mutants and Masterminds - 21/02/2023 - 4PM

• It's Tomorrow!!!

Potential rpg event schedule for Sem 1 2023

• This would provide a nice balance of genres and mechanics between famous and niche games
  • That one High fantasy Rpg that everyone knows and has a number of editions greater than 4
    • Light RPGs
      • e.g. PbtA
• Call of Cthulhu
• Pendragon/Pathfinder
• Spire/Heart
• One page RPGs

RPG O-DAY - 07/03/2023 - 5PM

• Is being moved back to 5PM
• 11 applicants
  • Some of the featured systems will be
    • Pathfinder 2e
    • Masks
    • Trophy Dark
    • Burning WHeel
    • Call of Cthulu
    • 13th Age
    • Mongoose Travveler
    • Spire
    • Heart
    • Dread >Jackie: Organise loft map and double check availiability with people for RPG O-Day

Variety One-shot night - 10/03/2023 5PM

• Awaiting responses from a bunch of GMs
  • Autumn
  • Merl
  • Donald
  • Gwen
  • Winslade
  • Cam
  • Patrick
  • Jack
  • Freyja
  • Josh M
  • Gibbi

Emerald: Bump GMS for Variety one shot night

Undecided RPG Night - Week of the 20th of MArch

• Next committee to decide the systema
• Loft booking and EMP to be done prior to next committee

Everest: EMP and Loft booking for Undecided RPG night

TCGs

Magic: The Gavining

Intro to Magic - 15/03/2023 - 1PM

Gibbi: Do EMP for intro to Magic

Booster Box buying Bhenanigans

• Take a look next week at how it is

  The last SNOM (For committee of 2022) - 26/02/23

• Final Snom for this committee year

• Come play some magic

  Pokemon trading card game Event - 23/03/2023 - 5pm

• Stosh Will run pokemon TCG event to see how other TCGs event goes

Josh: Do EMP for Pokemon TCG

Wargaming

Intro to Painting - 22/03/2023 - 10ama

Josh: EMP and Loft Booking for intro to painting

Intro to Wargaming - Week 5

• Contacted Kieran, isn't availiable
• Emerald is still liaising to organise the event

Emerald: Continue organising of Intro to Wargaming

Fresher Campaigns

• Put up Fresher GM forms after the OGM

Gibbi: Put Up Fresher GM for Fresher Campaigns - Vikrum has a question regarding fresher campaigns - Hello committee, I've got either a question to clarify or feedback depending on your response re: fresher campaigns If we have less players than expected or people leave due to scheduling issues, can we open up spots to the wider Unigames? I know there are plenty of people who didn't get much of a fresher campaign (e.g me who only got two sessions) or joined too late to be in a fresher campaign who would appreciate the offer. Also you could add a clause about there not being more than half non-freshers to retain the spirit of the idea of fresher campaigns?

• Jackie has a response
  • very cute idea in concept
  • if people having missed out on fresher campaigns they have the ability to catch up
  • opening it up to the unigames public is a bad idea
  • Committee has done it in the past at case by case basis

• Vikrum reponds to Jackie

  • Having a free for all is a bad idea
  • isn't there implicit trust in the unigames community

• Hannah Responds to Vikrum

  • It was difficult to allocate carry over fresher from 2021 in the 2022 fresher campaigns
• Vikrum responds to Hannah
  • Having people self allocate would be a solution to this problem by having a post saying that this is the time slot and system
• Jackie requests clarification
• Vikrum clarifies
  • It would allow Gms to post in rpg general to keep up their population numbers and it wouldnt require any work on committee's behalf
• Committee decides that allowing fresher dms to deregulate fresher campaings to allow enough plaers to keep game population stable to run a game
• Alistair Adjacent Idea
  • In 2018 established fresher campiaigns appeared in the minutes
  • (perhaps add fresher campaign lfg in the minutes)
• Vikrum would like to ask committee
  • if it would be too hard to vet individuals
• Jackie responds
  • if we use the minute lfg system then it is less work for us and can be done by Gms for the most part

Uncharity vigil - 11/02/2022 Saturday 5PM - 12/02/2022 Sunday 10AM

• Auction money should get distributed in a little while
• Gibbi will double check how the financial statement is going

Gibbi: Double check Jar amount

Texas: Transfer clubs their auction money

Committee Fundraising Goals

• We made $1390 as a club
• Meaning we met our fundraising goals for Kallax as well
• and new whiteboard markers and new chalk markers
• Keep your eyes on the minutes what other stuff we reached :eyes:

  Unigames OGM - Monday the 13th (February) (At 3pm regardless of Date)

Gibbi: Post ogm minutes

O-Day 2023 - 24/02/2023 24th of February 11AM - 3PM

• It's this friday! (yippee x3)
• We are in front of the cricket lodge
• Committee will need to be there early probabbly around 10am for set up
• Emerald is happy to bring the ice

Connor: Burchase 2 packs of ice and an esky (you can bring your own esky connor)

Emerald: O-day facebook event

Emerald: Put up O-Day Guide

Unigames AGM - 03/03/2023 at 1pm Friday

• Announcement and Facebook Event are up
• If you'd like to nominate yourself you can find the link here: - https://www.facebook.com/events/567341402001989
• Deadline for Agenda items is Tuesday the 28/02 at 1PM

Far Future Events

Unigames Redacted 2023 - 30/06/2023 - 3/07/2023

• Should be fine

• Awaiting formal confirmation on date shift

  Joint Redacted 2023

• Deposit will be done by when these minutes are published

Reimbursements:

• Approved
  • $200 to Ethan for ONE Set Booster
  • $735 to Ethan for ONE Prerelease
• Pending
• Unsubmitted
  • $73.55 to Connor for Milk

Guild:

SOCPAC

• Constitutional amendments submitted
• Got Approved

Jackie: Talk to webkeepers about updating constitution

Grants

• No Updates
• O-day grant soon

  General Business:

Busy BEE - 18/02/2023 - 10AM

• Happened
• Cleaners have cleaned the loft and bins
• Its so clean theres no dust

Custom Playmats

• All mats have been payed for there are still 2 or so awaiting collection

Westmarche 2

• Meeting Tonight

• Westmarche Monday

  40th Anniversary

• Emerald and Texas will be on it tmw

• Texas emailed unibclub
• We can do it at Uniclub
• Taylor says to push it back cos april is far too soon
• Quote at about $7600 + Beverage
  • Service Fee
  • 3 Course Meal
  • Audiovisual
• Beverages can be done hourly packages or by consumption basis

Emerald: Send out EOI for 40th to anniversary an "Everyone annoucnement"

Gatekeepers

• No new gatekeepers

Webkeepers

• No new webkeepers

Room Update

• Jackie would like to move short term borrowing packet to the other side

Jackie: Go to kmart for borrowing pocket as well as whiteboard markers and chalk from uncharity prizes

New Printed Banner

• Go to spotlight get a squaremeter of fabric
• Get a bunch of paint
• Roughly 60 to 90 buckeroos
• There happens to be a convenient sale at the moment
• Almost scertainly less than $100
• Emerald still probabbly in prefernce to new printed banner

Pinup Board

• Texas needs to send SOC/Tenancy $100 and they'll do it for us >Texas: Send Soc/tenancy money for pinnup board

  Library

Gibbi: Go through "Wargamey" Boardgames to review state of games

Library System

• Almost Done

Connor: Talk to webkeepers about online borrowing

Food runs

• One more food run in the next week to keep everything stocked before O-day >Connor, Emerald: Do a food run

Webkeeping

• So youve heard of library entry
• Can i interest anyone in minute entry

Gibbi: Talk to donald about mailing list bug

Gibbi: Start moving minutes over onto new website

Committee Business

Everyone: ITS THAT TIME OF THE YEAR HANDOVER TIME :confettiball: :confettiball: :confetti_ball:

• Meetings will be 5 PM Onwards

Early 2023 Events

• Week 1 Fresher Welcome, AGM - 02/03/23 03/03/23
• Week 2 RPG O-Day, First one-shot - 07/03/23, 10/03/23
• Week 3 Intro to Magic, first boardgame - 15/03/2023 13/03/23
• Week 4 Intro to painting, Pokemans and RPG - TBA
• Week 5 Jumpstart????, Intro to Wargaming - TBA

Meeting closed: 7:25 PM