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<h1>Committee Meeting - 60 Minute Warning</h1>
<p>A committee meeting will be held today at <strong>15:00</strong> unless otherwise stated.</p>
<p>The meeting will be held in the UCC Clubroom.</p>
<h2>Agenda for the upcoming meeting</h2>
<pre><code> --------------------------------------------------------------------------------
## Motions by circular
- [FVP] Motion to reimburse [TBB] $97.00 for drinks run from the 21st February 2019
- Passed, 7 in favour
- [FVP] Motion to budget $550 to purchase https://www.ebay.com.au/itm/183541792254
- Passed, 5 in favour
- [FVP] Motion to budget $7 per person up to 12 people ($84 total) for pizza for "How to UCC" talk (5pm)
- Not passed, 4 in favour
- [FVP] Motion to budget $7 per person up to 12 people ([EDIT: was $140] total $84) to provide pizza for Roland's 3D printer tech talk
- Not passed, 4 in favour
## Confirmation of minutes from 2019-03-15
Committee Reports
=================
## President's Report
## Vice President's Report
## Secretary's Report
## Treasurer's Report
## Fresher Rep's Report
## OCM Reports
--------------------------------------------------------------------------------
Machine Technical Reports
=========================
## Servers
## Network
## Desktops
## Misc.
--------------------------------------------------------------------------------
New equipment
=============
- M.2 1TB SSDs for Christmas and Catfish
- [Cisco UCS C220 M3 server](https://www.ebay.com.au/itm/183541792254) - purchased, now on its way
- Rack rails for [MSX]'s ashera
- 2 "new" IBM x3550 M4 servers
- Thanks to Stott and Hoare for the generous donation
- Thanks to [TRS] for bringing them in
- Sincerely hope they don't die on us like the last two.
Drinks and Snacks
=================
--------------------------------------------------------------------------------
External Entities
=================
## Mail
## Guild/SOC
## Other Affairs
Events
======
## Fresher Welcome
- Anyone want to write a handover guide / "how to run" for this event?
- otherwise [FVP] will do it... eventually.
## Tech talks
- Good attendance at 3D printer workshop.
- [FVP] please reimburse me $74.25 for pizza
## Vive nights - [GIR]
## Movie nights
- Nothing happened on the 20th
- Ideas for next film?
## Camp - [FVP], [MPT]
- Check EMP & RMP from last year, submit ASAP
- Collaborative event with ComSSA?
## Dine Below the Line
- Potential new Cameron Hall event
- in conjunction with "Live Below the Line" to raise money for charity
- run an event with $2 per person catering
- UniSFA may be interested
## Cameron Hall Quiz Night - [THA], [JGM]
--------------------------------------------------------------------------------
Action Items from 2019-03-07
============================
- [CFE] Raise Treasurer training (Guild exception) with new Treasurer
--------------------------------------------------------------------------------
General Business
================
</code></pre>
<hr />
<h2>Committee's Fortune</h2>
<p>Today is the last day of your life so far.</p>