You can view the meeting minutes on Google Slides here.
This meeting was conducted on 02/12/2021 at 4-5pm in B2.03.
These minutes were published on 07/01/2022.
Introduction
😊 Exec Present
- Ares
- Finnbar (late, with apologies)
- Lap
- Scarlett
- Anakin
- Oli
- Nathan
- Ike
- Lewis
- Alex
- Henry
- James
- Hannah
🥰 Non-Exec Present
😔 Exec Absent
📋 Orders of Business
Action Point Recap
Reminders/Updates
- Tabletop Weekend
- Room Bookings Term 2
- Final Quiz Reminding
- LARP Attendance
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
- Equalitea happened! We raised £179! Yay!
- There were so many people who made cake and most of it got eaten so that was a huge success
- RingFit stream happened, so now all that’s left is Anime Intro video? And TTR board game demo?
- Anime Intro next step is music (Finnbar) - hopefully over Christmas
- We determined that we cannot run tabletop evening over the holidays in-person - the only rooms that are available do not have chairs, as they are sorting furniture over the holiday so cannot loan those rooms.
- What do we want to do about running online? 1 night or multiple nights?
- Alex would rather it be one evening (wargames and board games)
- CCGs players will organise when they want. And no draft.
- 🏃♂️ Alex: talk to Jon about Tabletop evening preference for the holidays
- Autism @ Warwick RPG collab - https://www.warwicktabletop.co.uk/events/359/ (this Sunday)
- Set up in 3 different rooms, 2 versions of Oli’s game, 1 version of Lap’s
- Toby from Autism @ Warwick is running something
- Oli’s mystery RPG?
- Premise: run something for a bigger group of people than usual, relatively casual
- But the Autism @ Warwick collab has kind of taken precedence
- Oli will think about it and get back to us… Maybe for the end of Week 10. Won’t be able to do Term 2 due to deadlines, so it’s this or nothing.
- Merch update?
- Hoodie page is up
- What about the other pages? (see action points)
- CS board games next week progress update
- Week 10 board games is now a partial collab with CS - it will start from 2pm in the CS building (part of their Christmas event) until 5pm (C1.01/04).
- They will be catering (pizza and beer?) and advertising.
- Board games are being driven to/from B2.02 by Lea (will sort out logistics).
- Key card access for front door will be nullified. Stairs might be keycard access, if so will have to monitor Discord and let people in.
- 🏃♂️ Alex and Hannah: need to advertise the room change in board games FB and in the newsletter and on Discord
- I’ve ordered a new banner to replace the broken one
- PLEASE PLEASE PLEASE be careful when putting it up/taking it down and follow the instructions that will be in the pocket of the banner cover
🕐 1. Tabletop Weekend
- Duty shifts 🏃♂️ remember to turn up to your shift!
- Saturday morning set-up: Alex
- Saturday daytime: Alex
- Saturday overnight: Henry (we can pack the games away if no-one stays overnight)
- Sunday morning relief: Lewis, Jon C
- Sunday daytime: Lewis
- Sunday evening packdown: Alex, Lewis
- What big things are running?
- X-wing tournament (Sunday): Jon and Alex
- Auction (Saturday evening): Alex
🕑 2. Room Bookings for Term 2
- Open either Monday or Tuesday morning next week…
- Who’s going to be around (Faction reps particularly) to book rooms? ~8am either morning
- Ares
- Jon C
- Scarlett
- Oli
- Lap
- Hannah can if it’s Tuesday
- Ike
- Henry
- Anakin
- Finnbar can do Monday
- Special events
- RPG intros at the beginning of Term 2 (weekend of week 1) (just in-person)
- LARP Murder Mystery
- Weekends Week 3 and 9
- Quiz Week 9
- 🏃♂️ Ares: make another tracking spreadsheet
🕒 3. Final Quiz Reminding
- Have received rounds from everyone yay
- Ares: yes
- Scarlett: all good
- Lap: needs printouts
- Lils: all good
- Nathan: needs printouts, needs a few questions checking with someone else and simplifying
- James: needs print outs and normalising to 10 (progress on that?)
- Hannah: yes
- 🏃♂️ Ares: make scoring spreadsheet
- 🏃♂️ Ares: make introduction slides
- 🏃♂️ Ares: paper + pens
🕓 LARP Attendance?
- Issues with attendance:
- Last week was 4 + James and Nathan
- 2 of the regulars are graduating after this year
- 1 person stopped going due to lack of interest
- Some people don’t want to do LARP because it’s not empire
- Can’t do empire-like as a soc because: it’s a festival, drinking, camping
- Is the concept of LARP palatable?
- Why aren’t people showing up?
- Is there enough advertisement of it? Inside the soc weekly, outside the soc in potential linked socs?
- Is Sunday a good day? (Assignment/reading catch up day)
- Perhaps move to Wednesday (like 2-5pm)
- Can do a trial of this next term
- Form to try and gauge the interest or lack thereof in LARP?
- Why aren’t/are people interested, why aren’t people turning up?
- Addendum: Getting LARP equipment out of the cupboard
- Find a way to tie weapons together into carry packages (fabric bag, bungee cords etc)
- Compartmentalise equipment into good and less-used and only take the good stuff on the weekly basis
- The box needs replacing
- Actions 🏃♂️ James and Nathan:
- Make a form to try and gauge interest or lack thereof in LARP
- Decide whether or not you want to trial a move to Wednesday next term BEFORE room bookings open
- Sort out the LARP cupboard - buy a new box, find a way to bundle weapons together for easy removal etc
🏃♀️ Action Points
- Ike: send another chasing email to the SU about merchandise pages
- Extend the deadline on the hoodies (and every other merch item) to some point in the holidays
- Alex: talk to Jon about Tabletop evening preference for the hols
- Alex and Hannah: need to advertise the room change to CS in bgs FB and in newsletter and on Discord
- Ares: spreadsheet for room bookings
- Nathan and James:
- Make a form to try and gauge interest or lack thereof in LARP
- Decide whether or not you want to trial a move to Wednesday next term BEFORE room bookings open
- Sort out the LARP cupboard - buy a new box, find a way to bundle weapons together for easy removal etc
Christmas Holiday tasks:
- Finnbar: talk to Sol about the TTR board game demo
- Finnbar: sort the web admin role
- Finnbar and Scarlett: TT Anime Intro bits
- Ares + Finnbar: look thru board games lending contract and the advertisement guidelines contract, pretty them up, add them to the website
- Hannah: make an announcement about it over our socials when it’s up
➡ Next Meeting
When: Week 10 (basically just a casual end of term one to plan ahead)
- Anything we need to do over Christmas?
- End of year “what do you want on the website?” - Focusing: Finnbar
- Potential for collabing with other Societies - Focusing: Anakin
- Lazer quest…
- Grant, if we have it…. - Focusing: Ike
- Recap of room bookings - Focusing: Ares