UCC Committee Minutes 16-08-2011 Meeting opened at 17:01 Present: [BOB] [MRD] [LOL] [TPG] [ASH] [DJA] [SZM] [DAN] Apologies: [CJS] Absent: President's Report ------------------ - Thanks to everyone who helped organise the quiznight and let us throw abuse at them the whole time - There are not enough hours in the day this semester - Looking for a couple of people to help out with the camp, particularly advertising and selling tickets - [DAN] to make a poster. [BOB] will love him long time. - Disappointed with our Open Day performance - Sent an email to CSSC regarding their hosting - Is a winner Vice-President's Report ----------------------- - Going to Albany next Thursday and Friday, let [MRD] know if there is anything we can bring down to the UCC-like club in Albany. - Moving from Arts to FM - Is a winner. Treasurer's Report ------------------ - Blurg 8am lectures, am tired. - Balances about the same. - Is a winner Secretary's Report ------------------ - Got a Circuit Cellar in the mail - Is a winner Fresher Rep's Report -------------------- - Freshers are happy. - Mailed our ATO documents to change our tax name. Machine Technical Reports ------------------------- Servers: - Custardrum (CSSC VM) is being switched off today. - Mollitz is ready to go into Arts. Network: - Nothing to report. Desktops: - Nothing to report. New Equipment: - Nothing to report Drinks and Snacks ----------------- - Need a snack run. Mail, Guild and SOC ------------------- - Cancelled tenancy committee meeting. Action Items ------------ - [BOB] to purchase new can crusher - Purchased, not yet arrived. - [CJS] to organise My Little Marathon event - Not done. - [BOB] to investigate new linux machines. - Not done. - [LOL] to purchase club seal - Not done - [TPG] to email coke@ with rules for commenting money in the safe that is not for dispense. - Not done. General Business ---------------- - Reimburse [DJA] $5 for photocopying for the quiz night event. - [LOL] seconds. - 6 for, [BOB] against. Motion carried. Current Action Items -------------------- - [CJS] to organise My Little Marathon event - [BOB] to investigate new linux machines. - [LOL] to purchase club seal - [TPG] to email coke@ with rules for commenting money in the safe that is not for dispense. Meeting closed at 17:20 --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/