OPENING REPORTS PRESIDENT Had Gatekeeper meeting, several tenancy meetings. Yeah. Quiz night is progressing nicely. Thing is on the wall. VICE PRESIDENT Paid Camp Lesh the deposit. Need to get EMP sorted by end of April. Will start selling tickets at end of April also (when EMP is through). Won’t be any big props (i.e. wizard robes) because they aren’t good for our money. TREASURER Currently have $3092. Up $430 from last week, thanks to Magic. Haven’t paid deposit yet though. We are making money. SECRETARY Fun fact of the day: He who controls the spice, controls the universe. LIBRARIAN The books are happy. FRESHER REP Hey. AGENDA ITEMS 1. Art competition * Players draw nice things. We should put them on a board. Maybe our favourite on the board at the end of semester gets a prize. Jon is violently opposed. Steven is less violently opposed. We’ll encourage players and GMs to put art on the walls, won’t make it a competition. 2. Sarah to get keys? * Jon is violently opposed. Sarah will get the President’s keys. Jon is less violently opposed to this solution. 3. Jacob’s Freezer * We’ll give it back to Jacob (thanks Jacob) and use the space for a filing cabinet for GMs to store stuff in. Frames will acquire. 4. Book Buy * Dungeon World $90 (6/1) * Dread: The Jenga Based Horror Role-Playing System $60 (6/0) * God Machine: Chronicles (nWoD) $55 (0/2) * Game of Thrones: The Role Playing Game $75 (4/3) * Song of Swords $70 (5/1) * Blood and Smoke $75 (6/0) * Carcassone $28 (4/0) * Go $25 (4/1) * Shogi $30 (0/2) * Agricola $45 (4/1) * Ladies and Gentlemen $70 (6/0) * Galaxy Trucker $53 (3/0) * Operation Barbarossa $70 (3/4) * Budget: $300 (bolded = approved, (votes for/ votes against) LOW PRIORITY AGENDA ITEMS 1. Hard drive/ thumb drive * Undiscussed. 2. Fix the light * Tenancy council knows about it. 3. Kickstarter * Undiscussed. ACTION ITEMS 1. Gabby + Rowan’s Gatekeeper Meeting * Happened. Talked through the form, everything was g. Everyone should have security’s number in their phone. If you find a -$5 note please submit it to Roland for study. 2. Jake’s one shots * Have 2 GMS – Cam Locke and Rowan France (Deathwatch and Core DH), Jake will run another if we need it. All ready for Thursday at 5pm. Seems to be a good number of people coming. Will have to change the night around because Cam has fresher campaigns Thursday nights + there is SCA to contend with. Will sort out. 3. Steven’s magic draft * Next one will be after panto. 4. Frames’ GM panel * New GM set is Thatcher, Leonard and Jon. Should be good. Roland is moderating. Probably 5pm on Monday. 5. Steven’s quiz night * On the 2nd of May. Sponsorship letters were handed out last Wednesday. EMP hasn’t been done yet. Rowan will do it. Blair has drafted a poster. Also need to make questions. 6. Frames’ gatekeeper poster * Cancelled. 7. Sarah’s notes box * Done. Jake is a hero. 8. Rowan’s Website * [Sad laughter] 9. Frames’ mailing list + email aliases * Will do it tomorrow. 10. Rowan’s board games night * Going to be Monday after next (14th April). From 2 or 3pm onwards. Want to do posters. 11. Jake’s character sheets * Will use Thatcher’s resources (thanks!). Will do this week. 12. Rowan’s tenancy meeting * Happened last week. Only significant change is that busy bees are going to be in mid semester breaks as well as between semesters. 13. Rowan’s SCA relations * Steven will do it. Unigames Committee Meeting Minutes April 1, 2014 Start time: 4:00pm End time: 5:12pm