Unigames Committee Meeting #50 - 21/02/2022

by Guinevere Sellner 21/02/22

Unigames Committee Meeting #50 - 21/02/2022

Attending

  • Alistair
  • Jackie
  • Gwen
  • Gibbi
  • Chris
  • Luna

Apologies

  • Emerald
  • Vikrum
  • Nina
  • Texas

Absent

Meeting scheduled: 5:30pm

Meeting open: 5:20pm

Reports:

President's Report (Alistair):

  • Kicking and screaming and hell
  • I love organising events and then not getting to do those events the day before...
    • We love to see it
  • My car got briefly stolen this morning by my Dad
    • We got it back now... he did not put petrol in it
  • O-Day unsure if there will be restrictions or changes going on... who knows
  • Thanks current guild for being "good"

Vice-President's Report (Emerald):

Treasurer's Report (Jackie):

  • my bank account rejoices at not having the threat of spending $512 on a board game auction again
    • but my heart yearns
  • anyway i did actual stuff this week
  • mostly dragon design stuff
  • did fresher guide, flyer and stickers
    • until like 5:30am
    • uhhhhhhhh
  • stressing about oday everytime the student guild posts about how soon it is
  • put up the old warg stuff post
  • thanks soc for the surprise socpac this week. thanks guys. thanks a lot.
  • account balance: $9,997.56

Secretary's Report (Gwen):

  • I sent out the newsletter! No one has got the game yet :(
  • Complained about being funny on cue
  • Wrote some panto script... I can be funny on demand
  • I moved house...

Librarian's Report (Vikrum):

  • Increased 5G, feeling bad

Fresher Rep's Report (Ethan):

  • Chibi walkers are cute and round and stubby
  • Worked on fresher guide with Jackie (Ty Jackie for carrying the formatting and editing all my text)
  • Sleeby

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

  • Chris:
    • sure am having a time
    • graphic design is continuing to be a passion
    • stardew valley character sheet is now in a useable state
    • bean (without context)
  • Luna:
    • This week has been a week.
    • Westmarche is dead.
    • Sad that Uncharity got cancelled.
    • Worked too many hours this week.
    • Gouged and friction burnt my neck through impalation.
    • Tried to do library entry but there isn't documentation for RPGs yet.
    • First Discord meeting since lockdown.
    • A+ Post Office experience
    • Made a new friend.
    • Athena continues to be cute (I have been taking too many pictures of her)
  • Nina:
    • Sick
    • But we have heard from her, so her house has not fallen down
  • Texas:
    • Gone fishin
    • dragon in the car
    • (edit, 50° heat right on the glass caused naptune to burn slightly)

Past action Items:

Alistair:

Return pre-release stuff - done

Uncharity auction hype post- done

O-Day gatekeepers post - done

AGM EMP and event - done

Large-scale borrowing regulations - not done

Jackie:

Terrain post - done

Gwen:

Newsletter - done

Vikrum:

RPG classification - not done

Other:

(Everyone) Invite people to uncharity event - RIP

(Everyone) Write your handovers - in progress

Gatekeepers

  • no updates

Webkeepers

  • no updates

Usual Suspects

Board Games

  • Done for the year
  • Want board games? Come to Fresher Welcome

RPGs

  • DnD One Shot [Week 2]
    • That needs to be done soon
    • We need to reach out to DMs

Jackie: DnD One Shot EMP, message DMs, book loft

Magic: The Gavining

  • Intro to Magic [Week 3]
    • nextcommitteesproblem

Wargames

  • Terrain
    • Some of it has been picked up
    • There are still many bois & terrain
    • Come pick them up, they're free
  • Intro to Wargaming [Week 3]
    • nextcommitteesproblem

Fresher Campaigns

  • GM EOI form: https://forms.gle/PTFFQ47rhE2cuMN97

Ethan: Draft up fresher campaign sign up form

Events:

Uncharity Vigil [Saturday 19/02 4pm - Sunday 20/02 4pm]

  • RIP
  • Had to cancel it
  • We may end up postponing it
    • Might be online, might be in person
    • But that won't be discussed for a while
  • Winning 2022 dragon was decided by committee vote because of time pressure
    • Altaria Cloud Dragon for 2022

DnD with Panto [January??]

  • Clare messaged back

Alistair: Respond to Clare

O-Day [Friday 25/02 11am - 3pm]

  • This Friday!
  • Theoretically we'll have some gatekeepers around to help out
  • Set up is from 10ish
  • We're in a similar spot to last year (in front of the Irwin Street Building (weird cricket shack))
  • We can bring eski for water
    • Someone other than Emerald buying ice!? Maybe we'll get the receipt

Fresher Welcome [Thursday 03/03 4pm]

  • UCC's fresher welcome is at the same time... and then they're AGM
    • They know about this
  • Pizza order will be reduced than what was ordered last year
  • We will most likely be dealing with half capacity for Cam Hall
  • Chairs and tables will need to be got this year

Jackie: Fresher welcome pizza order Ethan: Chairs and tables for fresher welcome

Annual General Meeting [Friday 04/03 1PM]

  • Next week!
  • Nomination post is up
  • Additions to the agenda are due 1pm this Friday (25/2), final agenda will be posted 1pm Monday
  • Please come for some democracy fun!

PROSH [Wednesday 23/3]

  • We have yet to sign up
  • nextcommitteesproblem for reps

Jackie: PROSH sign up

Reimbursements:

  • Submitted
    • $36.14 Pyramid Camp supplies to Emerald
    • $30.60 card sleeves to Emerald
    • $2.00 top coat (for boardgame pieces) to Emerald
    • $1,610.00 2022 Ern Halliday deposit to Jackie
  • Unsubmitted
    • $50 uncharity prizes to Alistair
    • $525 to Alistair for pre-release
    • $251.74 to Texas for food run
    • $278.30 to Jackie for Oday 2022 Printing

Guild:

  • Best Club Award
    • No response yet
  • Semester grant
    • No response
  • Envirogrant
    • No response
    • Maybe it's been fucking deleted?
    • Who knows

Jackie: Bother Cade about moneys

General Business:

Room Update

  • Table
    • No updates

Library

  • Classification system

Vikrum: RPG classification

  • Book Buy

    • No response yet
  • Card Sleeves

    • No updates

Food runs

  • God I wish we could do a functional food run...
    • Thanks supply chain

Webkeeping

  • Donald is working hard before Destiny 2 expansion comes out

Regulations

Alistair: Large-scale borrowing regulations

Westmarche Campaign

  • Feedback form: https://forms.gle/a4XWBRACVYQemuhx9

Shirt Stuff

  • Jackie sent them another email

Jackie: Look into shirt stuff

Enviro + Unigames Board Games

  • nextcommitteesproblem

Meeting closed: 5:50pm