# Unigames Committee Meeting #38 - 05/12/2022 ###### tags: `committee meeting 2022` #### Attending - Jackie - Texas - Gibbi - Connor - David - Everest - Josh - Alistair - Chris #### Apologies - Hannah - Emerald #### Absent **Meeting scheduled**: 5:30PM **Meeting open**: 5:53 PM ## Reports: ### President's Report (Emerald): - i have the flu,, in summer,, what a joke oTL - I hope everyone had fun with the new jumpstart set!!! - hopefully I will be feeling better by Thursday or my poor players may starve 😔 - (sobbing players (texas) and oTL oTL feel better eat soup (evvy)) ### Vice-President's Report (Jackie): - i have returned the fan we are now FANLESS - sticky note on my forehead that says ask me about SQLI - i am gonna be out of state starting next week thursday for ~2 weeks but i will still be at the two (2) committee meetings online - have helped emerald do some email writing - yeag ### Treasurer's Report (Business Texas): - made partial koi - decorated home for Christmas - did reimbursements, still gotta send Luna money to take cash - been listening to an audiobook at work - uhhhhhhhhhhhhhhhhhhhhh idk - thinking about magic - account balance: $4,814.30 ### Secretary's Report (Gibbi): - bought cubic shitload of magic product - ran jumpstart - that is all - all aboard the 9 to 5 crawco train - wargames were played in the loft nature is healing ### Librarian's Report (Connyah): - This virus kicking my ass - *(read in the softest hoarsest voice ever)* - NEW New Boardgames was smol event, but was pretty slay ### Fresher Rep's Report (Hannah): - though I’m not sure I’ll be able to make it bc time zones I’m gonna write a report anyways - there’s nothing committee related that I’ve done but freshers seem to be alive as no one has contacted me with the contrary - otherwise my cousin is now happily married ### Reports de la OCM (Chris, David, Everest, Josh): - Chris: - yo...eh - David - :/ - did food run - vonk is back on the menu bois - missed many event - am sad - dishwashing grindset - faith in peoples balanced diet is misplaced - Everest: - made koi (partial) - NO WARGAMING OTLLL (still wargaming real but i thought it was today and came so ready for it ;-;) - since been away done: snack run for camp, did not do reimbursements oTL I forgor, I think I did something else but no braincells - Josh - WARGAMING REAL COME TO MINI PAINTING - I have now ascended to 48 hour days - Finally got back in the gym - Spotify wrapped win, 3x evangelion in top 10 - those last three are related ### Immediate Past President's Report (Alistair): - Alistair has attended: ==32.75/39== Meetings - Jumpstart Good - L packs ## Past action Items: Emerald: > Email tony and Leigh for 40th anniversary - not done, jackie took over, email still needs to be sent > Send out expression of interest form 40th anniverary - not done > (with Connor) Teach connor how to Repair boardedgames - not done (connor iso) Jackie: > Take back "remaining" prerelease kits - Done > Put up facebook discussion giftbag merch post ON COMMITTEE - Done > Write up fridgd book regs - In Progress Texas: > obtain book of the fridge for the fridge - Not Done Ethan: > Pick up 2 boxes of brothers war - Done > Pick up preordered boxes on friday probabbly - Done > Write up how to paint and how to brush guide - Not Done > Figure out how to do things on website as to put minutes on blog - In progress Connor: > Write up announcement for new new boardgames - Done > Go get frame for hanging please :cat: - Not Done > (with Emerald) Teach connor how to Repair boardedgames - Not Done Chris: > Contact Gwen about Star wars (one-shot) also in general ig - In progress Josh: > Do the EMP for painting day - Done ## Usual Sussypects #### Board Games - New NEW Boardgames Evening - THIS THURSDAY 1/12/2022 - 3pm - v small - bout 4 other gamers - 2 games - Festive Boardgames - Week of the 26th >David: Do festive boardgame emp loftbooking etc #### RPGs - Star Wars One-Shot - ???? - Chris contact gwen today - If gwen cant do it we'll go to plan b - Plan B: Pathfinder 2e one shot night - Pathfinder 2E oneshot - Possible Gm freyja >Everest: Pathfinder 2e oneshot EMP + loft booking etc ##### Panto Unigames Collab Event - Checking the dates on it this week - looking at mid january dates for it - thomas had forgor about it :skull: >Emerald: You simply must poke Thomas for panto unigames collab #### Magic: The Gavining ##### Booster Boxing Buying Bhenanigans - we're most of the way through the first bro box ##### Jumspstart 2022 - 04/12/2022 - Had 7 attendees - went well people seemed to have fun - lower attendance - due to sickness and holidays - About half a box to sell left at $8/pack >Gibbi: Put up jumpstart on gatekeepers about pack purchasing - Recommended next committee to run intro to magic jumpstart 2 2022 eletric boogaloo #### Wargaming - Wargamers were in the loft nature is healing >Gibbi: Write up how to paint and how to brush guide ##### Painting Day - 12/12/2022 - 12:12PM - Come to paint #### Fresher Campaigns - They're Alive #### Colour Camp - November 18th to 21st - Wrapup meeting happening this friday - It will be this friday - If you did come or even if you didnt come please fill in our feedback form: - https://bit.ly/ccampfeedback ### **Far Future Events** #### Uncharity vigil - Subcom chat should be up in the next couple days - Subcom reps will be gibbi and Josh #### O-Day 2023 24th of February - Jackie has done the the stall booking - Invoice is now in - it is in our gmail ## Reimbursements: - Approved - $240 to Texas for Camp ticket refund - $517.96 to Evvy for Camp Snack Run - $60.00 to Ethan for BRO Pre-Release - $5.98 to Texas for Peg - Pending - Unsubmitted - $400 to Ethan for BRO boxes - $999 to Ethan for Jumpstart 2022 - $454.80 to Connor for Food run - $480 to Jackie for BRO Pre release - $181.50 to Guild for O-Day stall ## Guild: #### SOCPAC - Next socpac meeting might be one where jackie is treasurer #### Missing Money - No updates #### Grants - No updates ## **General Business:** ### Westmarche 2 - There was a meeting last week - still working through basic systems - will have a meeting in a week ### 40th Anniversary - Email needs to be approved by emerald before being sent out >Emerald: Email tony and Leigh for 40th anniversary >Emerald: Send out expression of interest form 40th anniverary ### Gatekeepers - No new gatekeepers ### Webkeepers - No new webkeepers #### Room Update - Someone STILL needs to go get an a4 certificate frame speficially for hanging (as in comes with a string) - Someone from committee will go get it during work at Kmart this week (not in the minutes to avoid the sick curse on this action item) - once we have the frame we'll be able to hang our cert and Chase's dragon ##### Pinup Board - Tabling till new tenancy chair - we should know this once guild announces it #### Library - we gotta do the morkborg cover thing that makes it pg 13 - edge boardgame pieces project / summer project for reparing library items >Emerald, Connor: MORB BORG (I know thats not how its spelt) do cover >Jackie: Make a boardgame pieces edging spreadsheet ##### Library System - Jackie is still working through the rpg books >Emerald, Connor: Teach connor how to Repair boardedgames #### Food runs - Food run happened - No choccy bars - more vonk - allegedly *"more"* vonk is 4 boxes which is not alot - jackie #### Webkeeping - Its newletter time - Jackie updating archives long term project - :thumbsup: - It sure is #### Committee Business >Gibbi: Figure out how to do things on website as to put minutes on blog >Texas: obtain book of the fridge for the fridge >Jackie: Write up fridgd book regs + discussion **Meeting closed**: 6:30 PM