Attendance:

  • Niamh Appleby

  • Magali Smith

  • Jordan Fairweather

  • Emma Crawford

  • Rhiannon MacLeod-Green

Other MAHA members present, non-contributing:

  • Alejandro Sarmiento Castro 


Meeting commences: 5:12 PM


Acknowledgement of Country


Agenda:

  • Events schedule

  • Games night this week

  • Next week = general meeting on 22nd March

    • A small report on membership Rhiannon

    • Report on bank account Magz

    • Report on goals for the year from Niamh

    • Online zoom meeting with voting that Emma will run

    • Google form used for voting sent out to everyone to use for voting on general committee members and the revue

    • Exec producer will be someone on the executive board

    • People on zoom WILL be allowed to vote and nominate this year as opposed to last year

      • Jordan to create an SM post informing people they can vote over zoom

    • Nominated persons must:

      • Be a student of MQ

      • Provide name, degree, availabilities, why they want the role

  • Discord study day on week 6

    • Thursday 30th 6–8 PM

  • Movie night 5th April

    • Start at six

    • Big room = macquarie theatre, submit room request, Rhiannon

    • Night at the Museum before dinner, dinner, then another movie perhaps if people want to stay

  • Games night post to go up tonight or tomorrow (13/03/23)

  • Story post for movie night in week 6 (30–2nd)

  • Discord study day goes up on the 24–25th

  • This Wednesday–end of Tuesday to put up a post on AGM, 15–21st (Jordan) 

  • Next meeting = early April

  • Auditions for revue occur during the break

    • A meeting will occur to finalise our events for the second semester

  • Jousting week 8

  • ASMU joint event week 9

  • Week 11 = revue rehearsals MUST START

    • Good time to do a call-out for a writers’ day (tentative)

    • Separate from a rehearsal

  • Week 10, perhaps a charity event to fundraise

    • Sausage sizzle (tentative)

  • Expenses

    • Movie night = $30–50 budget

  • Room bookings and expenses need to be sent to Rhiannon and Magz by Niamh

  • Merchandise:

    • Bucket hats ordered approx. $730.00

      • Sell them for $25.00, breaking even with a small profit!

    • Pins:

      • Two pins, one is the Cerberus design and the other is the cat design

      • Unsure of exact cost with GST and shipping, approx. $12-15 per pin depending on the final cost

    • Shirts will be sold at a continuous discount price

      • Perhaps the end of the semester or easter sale

      • Caesar’s members get t-shirts for $15.oo during week 12-13

      • The rest of the members can get them for $20 after this period

      • Perhaps a bucket hat sale depending on how early they come in

    • Exec hoodies

      • Perhaps order plain white and do tie-dye ourselves

        • Run an art day event, an original idea

        • We can have multiple for different bulk orders

      • Emma has made up a basic design

      • DESIGN: “Getting binches since 69 BCE”

      • DESIGN: something playing on our founding of 1979

      • Buy hoodies in semester two, ticketed event for amount of hoodies we have, tie-dye you get a hoodie, snacks, and tie-dye supplies included in the ticket price

  • AGM 22nd

    • The room opens at 5 PM, executive members should preferably be there at 4:45 PM

    • Election

      • Next meeting to introduce the new execs to existing execs and to explain code of conduct and make sure everyone understands their roles

    • A good relationship with both MACms and DRAMAC

    • Melissa Applin has agreed to be our consult on the review as is now required by the societies

    • Let’s make separate documents on how you did your role and what worked and what didn’t so that the next person to do it has a good idea of what they’re doing

  • ASMU relations

    • Everyone is in the mutual executive group chat

    • We are keeping each other up to date

    • End-of-year cocktail party

    • Katy and Niamh have agreed we don’t need a meeting at this stage

  • Formal complaint

    • A formal complaint has been written up against an individual

    • A meeting between Niamh, Katy, and Sam has occurred

    • Yet to be submitted

    • Preface for future events:

      • Do not mention the complaint at events and be completely civil in public at official MAHA events

    • Niamh presents the complaint

      • Must have occurred at a joint event

      • Why is this affecting the relationship between societies and the department

    • We have actual report incidences

    • ACANS, NASC, and Tele’s to be notified

Meeting adjourned: 6:00 PM


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Minutes of Exec Meeting 16/02

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Minutes of Annual General Meeting (Election) 22/03/23