present:OGM (OCM)
	CNG (OCM)
	NRR (VP)
	TRS (T)
	FTZ (OCM)
	SNG
	TOM
	TIE

apologies for being late: MST (P), ANT (S)

absent: AVL (FR)

<minutes taken by OGM>

President's Report:
- hasn't arrived yet

VP's Report:
- he's here

Treasurer's Report:
- $2358 in bank
- did stuff
- locked last year's accounts
<MST arrives>
- email from Gamesden
- coke/snack machines full
- TRS screwed up

Machine Reports:
- Nautilus is crap
- Console box not working
- /home was full -> TRS deleted stuff

Correspondence:
- UWA aarnet charges and PABX
- photocopying bill
- mini O'day form

General Business:
- Soldering iron
	- Weller WTCPT station suggested
	- MST moves UCC purchase the Weller WTCPT station from Westech
Electronics for $170.41.
	NRR seconds
	Passed without dissent
- BBQ	- about 150 drinks sold each BBQ
<ANT arrives and takes minutes from now>
	- MST moves to allocate $80 to buy sausages from Coles
	OGM seconds
	passed without dissent
- LAN night
	- FTZ has organised one for this weekend
	- FTZ wants TRS to herd the cattle -> NRR will get the prod :)
	- people will need to bring a network card, and should also bring
network cables, powerboards
	- FTZ will publicise
	- 3pm Saturday - noon Sun

<FTZ gives apologies for rest of meeting and goes to sit a test>

- Traffic Charges
	- UCC charges 40c/MB
	- price UCC gets charged will drop to 12c/MB
	- MST moves UCC charges 15c/MB
	ANT seconds
	Passed without dissent
- "Wireless Crap" (MST)
	- MST will get quotes on Wireless Network Card and a pigtail
	- $50 still outstanding on donations
- Mini O'Day
	- ANT and TIE will organise the BBQ
	- $200 per club (UCC, UniSFA and UWANCA) input and profits split
evenly
	- UCC will ask to be placed next to UWANCA (with BBQ in between),
UniSFA and UniGames
	- $5 joining fee will apply for 1st time members
	- $2/hotdog, $1/drink, $2.50/hotdog + drink for members
- DTA for Door and Coke Groups
	- MST moves DTA be put in door and coke groups
	OGM seconds
	Passed with TIE dissenting
- Cleanup
	- UCC should have one
	- UCC will vote for an official Busy Bee with SOC
	- Machine room needs cleaning
	- MST and TRS will organise a cleanup and pizza night for
tomorrow.  People who help enough get free pizza.
- Grants
	- MST will get form for Swan grants for Beer and Pizza nights and
try and organise some money for UCC
- Motions to Change Constitution
	- NRR will organise for a group of interested people to brainstorm
changes to the Constitution

closed: 12:10pm