[committee] Minutes from UCC Committee Meeting 2019-09-25
Grace Rosario
secretary at ucc.asn.au
Mon Oct 7 08:15:29 AWST 2019
Minutes from UCC committee meeting 2019-09-25.
Thank you, [MPT] for writing.
## Attendance
[MPT][THA][FVP][TEC][MLG]
Meeting opened 17:46
Confirmation of minutes
- [MPT] moves
- [THA] seconds
Motions by circular
- [TEC]: Increase budget for Unix stickers to $20.59
- Passed
- [MPT]: Reimburse me $21.00 for part of a drinks run (we went over the
wee
kly
standing budget)
- Passed
- [FVP]: Reimburse me $492.50 for a huge snack run
- Passed
President's Report
- What President
## Vice President's Report
- Keeping quick
- Haven't got up to much UCC-related
- BOB once did an $800 run
- Have been exercising some of the duties of president
## Secretary's Report
- Have done nothing except help [MPT] with minutes
- Currently on leave due to writing thesis
## Treasurer's Report
- Become a Guild hack
- We have money, less than $2000 in the Westpac
- Will put up actual figures posthumously
## Fresher Rep's Report
- Absent
## OCM Reports
[TEC]
- I don't like technical issues, they like me
---------------------------------------------------------------------------
-----
Machine Technical Reports
=========================
## Servers
- Mudkip was pinned at 100% fan, was the fan not the computer
- [333] fixed, might need new fan
- Wheel to sort
## Network
- Networking
## Desktops
- Porcupine is not accepting [THA]'s login
- Cichlid has intermittent GPU disconnections, may need reseating
## Misc.
--------------------------------------------------------------------------------
New equipment
=============
- Will send an email beforehand, but bench PSUs are on special at Jaycar
Drinks and Snacks
================
- [MPT] and [NTU] did a big drinks run
- [MPT]'s car can apparently fit over $300 worth of drinks in it, who k
new
- [NTU] spent 2 lots of $92.50, receipts in bag 51
- Reimbursed via dispense from standing budget
- [MPT] spent $97.50 and $21, receipts in Treasurer's drawer
- Reimbursed $97.50 via EFT from standing budget and $21.00 via dispense
- [FVP]'s snack run
- [MPT] moves to increase the standing drinks/snacks budget to $500 per
week
k
- When specials are on, we want to get as much as possible
- Withdrawn
External Entities
=================
## Mail
- Not checked
## Guild/SOC
- One more SOC meeting - [THA] will go
- New SOC President, Jacob (prev-Treasurer) from STAR
## Other Entities
- [MPT] Move to defer all subsequent agenda items to next regular
committee meeting
- Passes unanimously
Meeting closed 18:00
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