You can view the meeting minutes on Google Slides here.
This meeting was conducted on 01/11/2021 at 1-2pm over Discord.
These minutes were published on 07/11/2021.
Introduction
😊 Exec Present
- Ares
- Alex
- Ike
- James
- Jon
- Scarlett (leaving halfway, GP)
- Finnbar
- Henry
- Lap
- Lewis P (late due to GP appt)
- Anakin
🥰 Non-Exec Present
😔 Exec Absent
- Oli (apologies, in a seminar)
- Nathan (apologies, work-related hiccup)
- Hannah (apologies, lab)
📋 Orders of Business
Action Point Recap
Reminders/Updates
- Open Day Socs Fair
- Merch
- Board Games Auction + Book Sale
- Quick Quiz Discussion (buy-in + prizes)
Action Points
Next Meeting
Content
🏃♀️ Action Point Recap
The action point review is given as an image below (right click -> view image to see in full), as there is quite a lot to it (you can also see them on the linked powerpoint):
💭 Reminders/Updates
- How was Board Games Weekend?
- Ice cream??? Is in Alex’s freezer
- Fair number of games going, regular board games kind of numbers
- How was Hallowe’ek?
- LARP was inside - “they tamed a spider and gave it a gun”
- Chaos draft was gud
- Board Games - 5 or 6 people in costume (quite a few people who didn’t get the memo - advertising needs to be better in the future)
- CCGs was incredibly normal
- Wargames was also normal (Reylynn classified all the ancient models)
- Jon has also been going through the wargames cupboard and sorted a bunch of stuff
- Budget bid got submitted 🎉 Decision hopefully by the 12th according to Chih-Hsiang
- Societies Survey got submitted 🎉
- Has anyone invited Chih-Hsiang to any events?
- Alex invited him to board games and he’s coming this wednesday!!
- 🏃♂️ If you want to invite Chih-Hsiang to your event, please do, it would be good to promote ourselves
- Board Games Lending contract - Lewis wrote it up, looks gud
- Need to pretty up the documents and publish them on the website (and make an announcement that they exist now)
- 🏃♂️ Ares + Finnbar: look thru board games lending contract, pretty it, add it to the website
- 🏃♂️ Hannah: make an announcement about it over our socials
🕐 1. Open Day Socs Fair
- 6th November (that’s this coming weekend), 8.30am-5pm
- It’s in the Mead Gallery, in the newly refurbished Arts Centre. Exciting.
- Important that we’re there on time and don’t pack up early, or they’ll reduce how much they pay us (£11 an hour, totals £77)
- I made a spreadsheet a long time ago. Let’s look at that and sort duties out
- 🏃♂️ Make sure you turn up if you’re signed up!
🕑 2. Merch
- Final costings:
- Badges: £1.80 each
- Stickers: £2.50 each
- Ares made a comprehensive list of all the merchandise and it's organisational status, which you can see in the table image at the end of this section
- 🏃♂️ Ike: finish hoodie form (add order number field, add pictures)
- 🏃♂️ Ike: create SU pages for all the items
🕒 3. Board Games Auction + Book Sale
- Need to set a date/time! → wrap it into Week 9 Tabletop Weekend (Saturday evening), books can be left out for the weekend
- Need to make a comprehensive overview of board games we want to sell off
- Old catans ?
- LOTR game
- 🏃♂️ Alex: pull out all the old board games that we want to get rid of and put them in a separate bag (send a list/photos in exec chat)
- Need to decide on policy for selling the books (and what we do with the remainders that we don’t sell)
- Old sci-fi and fantasy novels from the distant past of the society
- Don’t publish list beforehand, just do a rock up and browse and buy session while the auction happens
- 50p per book nominal amount
- Any leftover books get donated to a charity shop
- We’re waiting on a donation of games from someone?
- Alex will send a chase-up email
- Auction off some of the really old soc dice
And an off topic piece of conversation we had:
- Nigel’s bag???? 🏃♂️ Jon: talk to Nigel → Nigel was fine with his old bag being returned in a damaged state and didn’t want the new one so we keep the new one. Success.
🕓 4. Quick Quiz Discussion
- What buy-in cost should we set? £1.50
- That * # of people we expect (8 teams of 4 = 32) = £48
- That / 4 = £12
- So we can spend £10 on each prize
- Any prize ideas?
- Finnbar: ask Alex about a mini mini set worth £10
- Alex: find a smol board game
- Ares: add dragonshields onto chaos cards order
- Fourth prize: dice or similar smol, look on chaos cards for dice
- Does anyone want to be in charge of getting the prizes (who isn’t me because I’m horrendously busy)?
- Divided up amongst people above, 🏃♂️ Alex, Ares, Finnbar: sort out quiz prizes
- Round runners: Ares, Scarlett, James, Lap, Lils, Nathan or Anakin
- Bonus: Hannah
- 🏃♂️ Nathan and Anakin: fight over the round
- 🏃♂️ make sure your rounds are ready for the quiz
- Give winners the really old soc d6s as well
🏃♀️ Action Points
- Faction reps: if you want to invite Chih-Hsiang to your event, please do, it would be good to promote ourselves
- Ares + Finnbar: look thru board games lending contract, pretty it, add it to the website
- Hannah: make an announcement about it over our socials when it’s up
- Ares, Finnbar, Henry, Oli, Anakin, Scarlett, Jon, Alex, Hannah: make sure to turn up the Socs Fair at the time you’ve been assigned
- Ike: finish hoodie form (add order number field, add pictures)
- Ike: create SU pages for all the merchandise items
- Alex: pull out all the old board games that we want to get rid of and put them in a separate bag (send a list/photos in exec chat)
- Alex: chase up email for the board games donation
- Alex, Ares, Finnbar: sort out quiz prizes
- Ares, Scarlett, James, Lap, Nathan/Anakin, Hannah: make sure your rounds are ready for the quiz
- Nathan/Anakin: fight to the death to decide who’s taking the final round
➡ Next Meeting
When: Week 6
- Equalitea Board Games. Focusing: Ares, Alex
- Tabletop Radio: the finishing (RingFit stream etc). Focusing: Ares, Finnbar (for Board Game purposes)
- Looking for successors for next year