## Attendance ### Present * Brendan * Nanda * Amy * Sean * Hans ## Minutes ### Committee {Committee based stuff here, each role can talk about their field} #### President ##### Framework for Small trips/Competitions * There are low numbers wanting to go for the competition * Too little numbers to have them represent us as a society * We have people organise transport themselves * We are all in agreement that this is a good idea * We may need a form for PRO picture taking * We offer to take up half the cost of submitted receipts as sponsors * No committee has to go * Nanda is sending an email to office * Deadline Thursday #### Treasurer #### HSO #### PRO * Galway trip is not going ahead * Cork is self organised * Need a better board for us * Kanban Board ##### Semester Poster * Amy did a brilliant job * Good job amy * She needs to put it up on open governance #### Secretary ##### New Date and Time for Committee Meeting * Both the time and date are unsuitable for meetings But we can't change it ##### Constitution * More changes required * Will need to schedule EGM * Exact time to be decided #### {Any other role that wants to speak} #### Misc {Stuff that dosent fit into ay specific role} ##### Standing Item - PVA ##### Standing Item - Training * [Treasurers Workshop 1 Semester 2](https://ulwolves.ie/memberships/bookings/event/16607) * [Training New C&S Committees](https://ulwolves.ie/memberships/bookings/event/16644) * Get our new members to go there * [Treasurers Workshop 2 Semester 2](https://ulwolves.ie/memberships/bookings/event/16604) * [Fundraising & Sponsorship Workshop 1](https://ulwolves.ie/memberships/bookings/event/16608) * [Treasurers Workshop 3 Semester 2](https://ulwolves.ie/memberships/bookings/event/16635) * [Consent training for C&S Workshop 1](https://ulwolves.ie/memberships/bookings/event/16643) * We need everyone to go there. Everyone!! * [Fundraising & Sponsorship Workshop 2](https://ulwolves.ie/memberships/bookings/event/16609) * [Consent training for C&S Workshop 2](https://ulwolves.ie/memberships/bookings/event/16642) * [Treasurers Workshop 4 Semester 2](https://ulwolves.ie/memberships/bookings/event/16636) * We should get Shay to go to this one * [Grievance & Dispute Workshop 1](https://ulwolves.ie/memberships/bookings/event/16605) * [Grievance & Dispute Workshop 2](https://ulwolves.ie/memberships/bookings/event/16606) * [Budget Points Workshop 1](https://ulwolves.ie/memberships/bookings/event/16637) * [Budget Points Workshop 2](https://ulwolves.ie/memberships/bookings/event/16638) * Get as much going there as possible * Take as many notes as possible ##### Collabs ###### Birthday * Games * Games Dev * Computer * Week 10 or 11 * In EG010 * Black Forest Gateaux * Poster(cake is a lie?) Late in semester? New building? * No, not until September * ###### LAN Party? * Games Dev * Hans make trade in intersoc discord to kick it off * Might reach out to Games Soc ###### International Soc * Ask them if they want an MC server #### This Week - 01 ##### Lightning Talks * Pizza * About 150 euro * For quarter past/half past 7 * Pretty much organises, for once #### Next Week - 02 ##### C&S Signup Fair * Starting at 3 * Brendan is there the whole time * Nanda help with teardown #### Following Week - 03 ##### Discord/Minecraft/Skynet ###### Room ###### Wolves ###### Announcements ###### Poster? #### Show and Tell Need to start advertising it * Amy taking care of poster * Advertising starts tomorrow ### Skynet #### Discord Bot * In progress * API guy getting to it this week ### Trips #### Smaller Competitions #### End of Year * Brendan has pinged people * Needed in week and a half * Research placees to go * Berlin ### Sponsorship #### Netapp * Brendan will email them in 20 minutes ### AOB