Unigames Committee Meeting #8 - 22/04/2019

by Donald Sutherland 22/04/19

Unigames Committee Meeting #8 - 22/04/2019

Attending

  • Aoibhinn
  • Taylor
  • Donald
  • Alistair
  • Amelia
  • Brett
  • Jasmine (via Discord)
  • Elana

Apologies

  • Alaura
  • Gavin

Absent

  • none

Meeting open: 3:30PM

Reports:

President's Report:

  • She doesn't have a report she's been sick.
  • Don't have wisdom teeth kids.

Vice-President's Report:

  • I've been doing a lot of Panto stuff
  • Happy easter people

Treasurer's Report:

  • Account balance: $2268.43
  • I've done a number of things and don't remember any of them.
  • I've been running around after horrendously behaved dogs.
  • Get your wisdom teeth checked.
  • Yay all of the money is accounted for!

Secretary's Report:

  • My laptop has a charger again
  • I fixed the library counter
  • Working on numerous things, but I've been busy and gotten distracted from all of them

Librarian's Report:

  • Overdue items: No.
  • When you return a game, please get it signed in.
  • For real, when you return a game, please get it signed in!
  • SwanCon was pretty good
  • I checked out the Libib, I'm pretty sure Nadia got all of the way through the board games, but not the RPGs
  • I'll be able to look at everything at the same time, and check damaged things.
  • Book buy is happening soon-ish
  • Thanks to everyone that helped at SwanCon, especially Elana.

Fresher Rep's Report:

  • Everyone is mostly alive
  • Talking with Amy from UniSFA about Fresher tables for quiz night

Past action Items:

Alaura:

  • Talk to Scitech about feedback - not done
  • Try and organise a Cameron Hall first aid course - not done

Aoibhinn:

  • Ask Tav about whether they want suggestions - not done
  • Make a post reminding people about bin-can-redemption - not done

Taylor:

  • Process reimbursments - done
  • Sell Stickeez - Gumtree ongoing

Donald:

  • Investigate Library counter - done
  • Add forms to database (free free to help) - not done
  • Work on Camp posters - ongoing
  • Find out what's up with mailing lists - not done
  • Draw up a form for large-scale borrowing - not done
  • Write new regulations - not done

Alistair:

  • Retrieve Inquisimunda book and yell at people about that - not done
  • Create list of games to bring to SwanCon - done
  • Look into Libib stuff - done

Brett:

  • Sort out committee photos - not done

Jasmine:

  • Follow up with Gavin on due date for appeal - done

Gatekeepers

  • Donald: Add forms to database (free free to help)

Agenda

Usual Suspects:

Boardgames

  • Still need to make the event for 6th May Classics society

    Brett: Make event for classics society

  • Jasmine needs to meet up with UWADU and make an event for 2nd May

    Jasmine: Make event for UWADU

RPGs

  • There was a collab, Aoibhinn was sick and couldn't make it.
  • The event was not attended well.
  • One game happened, but the movie was great
  • Week 11 One-Shot feat. Numenera and The Strange
  • Jasmine: Organise GMs for Week 11 one-shot.

Magic

  • Draft / Commander night happening on the 25th April
  • And prerelease happening on the 28th!
  • Product is available to collect from Tactics.
  • Donald: Collect product from Tactics.

Wargames

  • Continuing as usual.
  • Painting day on the 24th April.
  • Alaura was supposed to look after that, but might not be able to.
  • Alistair: Retrieve Inquisimunda book and yell at people about that.

Fresher Campaigns

  • No updates from last week
  • Amelia: Sort out Will's campaign

  • Amelia: Sort out Szymon's campaign

Events:

SwanCon [19th-22nd April]:

  • Was pretty good
  • Played some games with the lads.
  • We took up half the games table.
  • We didn't have that many people say they could help
  • A lot of people came twice on different days, which is great
  • We have new suggestions for the book buy as well, which is kind of the point.
  • Feedback for us: Put volunteering thing out earlier.
  • Feedback for SwanCon: Probably not much they can do, but the Con being in Fremantle was not great for most of our volunteers.
  • Alistair: Contact SwanCon about feedback

  • Because Alistair spent the whole time volunteering this convention, the ticket for the librarian approved in our regulations was not purchased this year.

Quiz Night [10th May]:

  • We have not sold any more tickets in the clubroom
  • Taylor: Shill tickets to Unigames page and gatekeepers

  • Taylor: Try emailing about Quiz Night

  • Donald: Get the poster up and around campus

  • Taylor: Make a whenisgood for week-before meeting

CAMP - Fiends and Fae (Redacted) [21st-24th June]:

  • Leigh has agreed to a meeting on Thursday or Friday this week
  • Likely not Thursday because it's ANZAC day.
  • Alaura has to be there
  • Aoibhinn: Schedule meeting + do Camp stuff + ask if Alaura has to be there

  • Donald: Keep working on camp posters

Harry Potter LARP:

  • No meeting has been had

Guild

  • FilAus Incident:

    • Still waiting for a meeting to be scheduled
  • Tenancy allocations:

    • We submitted an addendum to our "appeal"
    • Still waiting on an official response from Tenancy.
  • Accessibility

    • No meeting has happened yet, still to be organised
  • Tav Boardgames Stuff

    • Aoibhinn: Ask Tav about whether they want suggestions

  • Bin Liners:

    • Aoibhinn: Ask about bin liners

Room Update:

  • Soft plastic recycling:

    • Maybe contact the Enviro department? See if they can do anything?
    • Amelia: Contact Enviro department

    • Aoibhinn: Make a post reminding people about bin-can-redemption

  • Fridge:

    • Some cans exploded
    • Brett turned the temperature up in the fridge.
    • Taylor: Ask Gozz to 3D print a thing to prevent cans from touching the back element

  • Gumtree:

    • Taylor will refresh gumtree posts
    • Taylor: Refresh Gumtree ads

  • Fridge Whiteboard:

    • UniSFA will be getting their own
    • We'd ideally want a magnetic whiteboard
    • Brett: Look into fridge magnetic whiteboard

  • Noodles:

    • Alaura still hasn't been to Clark Rubber for replacement noodles
  • Busy Bee:

    • There's a busy bee on the May 4th
    • We don't know if there's an associated Tenancy meeting
    • Gotta keep the room clean
  • Wargaming shelf

    • Taylor: Put a label on the wargaming shelf

    • Alistair: Look into making a small door for the shelf.

Reimbursements:

  • Alistair: $35.61 for paints
    • Delayed, so it can be paid via transfer, not cash.

General Business:

  • Food run:

    • Should do another one this week
  • Seperate mailing lists:

    • Donald: Find out what's up with mailing lists

  • Cameron Hall first aid:

    • Alaura: Try and organise a Cameron Hall first aid course

  • Leadership training:

    • April 23rd and 24th is Leadership training
  • Committee photos:

    • Brett: Sort out committee photos

  • Book buy:

    • Date should be set soon
    • Taylor: Do financial breakdown before book buy

  • Large scale borrowing

    • Donald: Draw up a form for large-scale borrowing

    • Donald: Write new regulations

  • Splat buy

    • Unigames has voted against pledging $50 for the CoC campaign "Masks of Nyarlathotep"

      Alistair: Speak with Jack about this

Taylor: Contact a member about behaviour

Meeting closed: 4:59PM

--

Action Items:

Alaura:

  • Try and organise a Cameron Hall first aid course

Aoibhinn:

  • Schedule meeting + do Camp stuff + ask if Alaura has to be there
  • Ask Tav about whether they want suggestions
  • Ask about bin liners
  • Make a post reminding people about bin-can-redemption

Taylor:

  • Shill tickets to Unigames page and gatekeepers
  • Try emailing about Quiz Night
  • Make a whenisgood for week-before meeting
  • Ask Gozz to 3D print a thing to prevent cans from touching the back element
  • Refresh Gumtree ads
  • Put a label on the wargaming shelf
  • Do financial breakdown before book buy
  • Contact a member about behaviour

Donald:

  • Add forms to database (free free to help)
  • Collect product from Tactics.
  • Get the poster up and around campus
  • Keep working on camp posters
  • Find out what's up with mailing lists
  • Draw up a form for large-scale borrowing
  • Write new regulations

Alistair:

  • Retrieve Inquisimunda book and yell at people about that.
  • Contact SwanCon about feedback
  • Look into making a small door for the shelf.
  • Speak with Jack about this

Amelia:

  • Sort out Will's campaign
  • Sort out Szymon's campaign
  • Contact Enviro department

Brett:

  • Make event for classics society
  • Look into fridge magnetic whiteboard
  • Sort out committee photos

Jasmine:

  • Make event for UWADU
  • Organise GMs for Week 11 one-shot.