# Committee Meeting Minutes (25th November 2025) (Online) #### Attending: James, Jimmy, Jacob (Halfmist), Geoff, Raffa, Ruaan, Rolando #### Apologies: Jacob (Goober), Michael #### Absent: Kimi, Jayden #### Chair: James #### Minute Taker: Raffa #### Meeting Scheduled: 6:00PM #### Meeting Opened: 6:09PM ## Previous Action Items Jimmy and Ruaan: > Work on Clash Royale Tournament Proposal - ongoing Ruaan: > Announce if anyone is interested to be volunteers in UniLAN in sentry chat - N/A > Double check what is needed for volunteers and if they get free entry to UniLAN - Done > Talk to Jafar about cross promoting with UniLAN - Done Rolando: > Attend MegaGame Meeting - Done > Buy the Keychron C3 Pro - Done Goober, Michael, Jimmy, Raffa, Halfmist, James, Jayden, Geoff: > Be Subcommittee for Quiznight, Fill in When2Meet - Done Raffa, Geoff, Jimmy: > Research on Suggestion and Feedback Form - Ongoing Kimi: > Do a Costco Run for drinks - Done Everyone: > Think of what should be included in the Discretionary Funds spending, and who has access to the funds - Ongoing > Respond to Rolando's sponsorship shenanigans - Ongoing > think about ideas for personalized committee post - Ongoing James: > Check on Michael (Mixi) and Anthony to see if Scraggy's Keyboard can be saved - done > Figure out Executives availability - done > when2meet for room arrangement set at early January - not done > when2meet for the AEL feedback subcommittee early December - done > look into how to get people to access email - ongoing Executives: > withdraw $1000 from Guild account to be deposited in an external banking account - ongoing > Ensure everyone has access to Esports email - ongoing Raffa: > include club layout illustration, including powerports and ethernet ports - ongoing Kimi, Ruaan and Rolando: > Organize Gays, Gals and Genders Brunch with UCC - ongoing ## Individual Reports: #### President (James): - Unmatched Prep - Cobblemon Prep - Exec administration work #### Vice President(Kimi): - No report given #### Secretary (Michael): - No report given #### Treasurer (Geoff): - prepared and submitted unmatched day emp and room booking #### Social Media Manager (Ruaan): - Made Weekly Schedule for both weeks. - Helped with UniLan set-up - Attended UniLan (partly) ### OCMs (Goober, Halfmist, Rolando, Jimmy, Jayden, Raffa) #### Rolando: - Attended Den of Wolves - Marvel Rivals night w/James - Attended UniLAN (partly) #### Goober: - job #### Halfmist: - Joined Quiz Night Subcommittee - Hosted Valorant Inhouse #### Raffa: - I be makin minuites - Attended Late Registration #### Jayden: - no report given #### Jimmy: - Researched ideas on suggestions and feedback forms and shared recommendations in the committee server - Looked into a Clash Royale tournament (will probably use UWAEsport's Challonge account) ## Treasurer Report: Guild Accounts: $3874.71 Grants pending: $3800 ~ $4300 Westpac: $130.68 // not online atp Cash: $ Unknown Zeller: $ Unknown ### Outstanding Reimbursents: James - keyboard ## Events: ### Inhouses/game nights: #### Pokemon showdown tourney w/ Adam - Currently discussing format and timeframe (Late December - Early Jan // rough estimation) #### Next 1/2 week's game nights - Pull back on number of events due to lack of participants? - James suggests week of the 8th of December for Clash Tourney > Ruaan and Jimmy: Work on Clash Royale Tourney ### Other Events: #### Unmatched Day w/ Julian - James thanks Geoff for getting EMP approved - Booked in for the 4th december 10am to 3pm - Jimmy can help out with unmatched day > Ruaan: Work on UnMatched Poster > James: Post UnMatched announcement #### Quiz Night - James had to push back meeting to Wednesday morning 10am ### Collabs #### Unilan - Ruaan assisted during setup - Goober stayed during the whole Unilan event - Had some issues with spectators giving information to players, and overall internet issues. Otherwise ran smoothly #### Late Registration - Good attendance (not as high as usual) - less than 20 for squad strike - less than 15 for Ult Singles - Cross promo for UniLan and Late Registration were announced by leaders #### MegaGame Collab - Mid Attendence 13-14 ppl - Rough start but it smoothed over later on - Lunch ran late - Great social event - Promo was late (room for improvement) #### Busy Bee - Cleaned PC, Keyboards, Mice, Couch, Chairs, Placemats over 2 hours - Gave out Drinks to all Esports helpers --7 cans-- - Special thank you to Mofaro for cleaning the mousepads (as of 25th they aren't in clubroom yet) #### Cobblemon w/ Curtin - Ben sent James a message about another starting up another cobblemon collab over Christmas break - Began working on it now - Mid December launch (15-20th) - Custom modpack - Possibly add more clubs - Weekly tournaments have been discussed, with an increasing level cap each week > James: Send Ruaan Photos of new cobblemon after meeting Geoff leaves 6:39PM ### Major Tournaments - None running // no updates - Waiting PlayAid to come back to us - AEL not till later down the line ## Clubroom Items and Stuff ### Machine Reports: - No reports #### Keyboard discussion - Purchased, James needs to post keyboard receipt > James: drop off + install new keyboard ### Other #### Suggestion thread - Raffa has implemented this feature in a private server and is working around the details of how this works - Wait for more Members to vote for semantics and finer details #### Air Freshners - No decision made currently - Rolando posted a thread the air freshner - Rolando will talk with Jayden about circling motioning it ## General Business ### Guild Affairs - No new updates ### Other #### External Banking Move - No new updates #### Drinks - Plently of drinks remaing, restock not needed (checked during busy bee) #### Feedbacks from AEL Teams - Booked for December 5th - Rolando needs to go over playaid training session will occur after feedback discussion #### Organise a day to discuss/workout room rearrangement - No new updates #### Email - No new updates #### Gacha channel - No new updates - no further discussion till more committee in call #### Committee member contact details - Create Google Docs for filling in Committe Member contact Details for EMPs and emergency contact. > Geoff: to create Committee member contact details Google doc #### Meet the Committee - Ruaan has the general format of the new meet the committee post - Ruaan stuck in Perth the whole summer - James reccommends getting this out latest week before O-Week (latest 15th) > Ruaan: to send out messages to all committee for when their free to take the photoshoots for the meet the committee post ### Next meeting date > James: Send a when2meet sometime during the week of the 8th ## Closed Section - Not covering applications due to lack of committee members #### Meeting closed: 7:00PM ## Action Items Everyone: > Think of what should be included in the Discretionary Funds spending, and who has access to the funds > Respond to Rolando's sponsorship shenanigans > think about ideas for personalized committee post Executives: > withdraw $1000 from Guild account to be deposited in an external banking account > Ensure everyone has access to Esports email James: > when2meet for room arrangement set at early January > look into how to get people to access email > Post UnMatched announcement Geoff: > Create Committee member contact details Google doc Ruaan: > Work on UnMatched Poster > to send out messages to all committee for when their free to take the photoshoots for the meet the committee post Raffa: > include club layout illustration, including powerports and ethernet ports Jimmy and Ruaan: > Work on Clash Royale Tournament Proposal Raffa, Geoff, Jimmy: > Research on Suggestion and Feedback Form Kimi, Ruaan and Rolando: > Organize Gays, Gals and Genders Brunch with UCC ![image](https://hackmd.io/_uploads/ryJ0pLSbbx.png)