[UniSFA] Update and Agenda for meeting 14 Mar 2019 at 10am

[Katherine Scott]

Good morning all,

The UniSFA AGM was held yesterday. Finley is working on sending out the
minutes.

New committee is as follows, please feel free to contact any of us!
President: Katherine Scott
Vice President: William Corbett
Secretary: Georgia Hosking
Treasurer: Nadia Wichmann
Librarian: Amy Neville
First Year Representative: Amy Papasergio
Ordinary Committee Members: Annique Cockerill, Elly-Jo Famlonga, Finley
Hoskins

We've got some great ideas and plans already. Come along to the meeting if
you also have some ideas you want to discuss!

Agenda:

1. Meeting Open, Introductions
2. Reports, Ideas, Plans, Intentions
3. Handover
4. Regulations for existing systems
4.1. Clubroom
4.2. Library
4.3. Facebook
4.4. Consumption and Culture Collective (CCC)
4.4.1. CCC Selection
5. Events
5.0. Approach
5.1. Prosh
5.2. Quiz Night
5.3. SwanCon
5.4. Book Club
5.5. Wrestlemania
5.6. Easter Picnic
5.7. Other
6. Screenings
6.0. Approach (one idea: online submissions)
6.1. Umbrella Academy
6.2. Recommendations
7. Tenancy
7.1 Clubroom cleaning
7.2. Deepthought triage
7.3. Monitor replacement
7.4. Couch, rug, cushion maintenance
8. Finance
8.1. Treasurer Training
8.2. Fridge
8.3. Investment ideas
9. Library
10. Communication
10.1. Intra-Committee
10.2. Committee to Members
10.2.1. Whiteboard
10.3. Intra-Club
10.4. Inter-Club
10.5. Inter-Community
11. Closed Section
12. General Business
12.1. Committee poster
12.2. Signage, stamps w new logo and name
12.3. Other
13. Close meeting

Warm regards,

Katherine Scott,
President
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