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Page 1 of 4 | MAKSA Meeting Agenda 2016
Meeting:
Type: Semester 2 Committee Meeting Meeting Number: 1 Date: 9th of August 2016 Time: 6pm Location: North Sydney
Present: Max, Simon, Benson, John, Clare, Jade, Sophie, Holly, Georgia, Stephen, Lily, Ebony, Bonnie, Zoe, Kat, Tereza
Apologies: Manny, Skye, Bennett, Sandy, Haytham, Anthony, Maddi, Angela, Paige, Jack, Danika Absent:
1. Welcome to Country(Max)
2. ACU Prayer (Benson)
3. Introductions (Max)
4. Contracts
4.1. ACTION: Max Initial and sign changes made to the contracts.
4.2. Contract is a declaration of the key responsibilities involved within the committee.
5. Secretary Interviews
5.1. Four applicants for the role
5.2. Email will be sent out with the new Secretary
6. Office Rules
6.1. ACTION: Make a set of rules to be put on the back of the door of the office.
6.2. ACTION MAX: Find chairs that are suitable to all weights.
6.3. ACTION MAX: Talk to many about computer use
6.4. Keep the place tidy
6.5. Follow hours
6.6. Keep noise to a minimal
6.7. ACTION MAX TO WRITE NEW OFFICE RULES INCLUDING: Don’t sit on peoples laps, wash up
your dishes, food scraps, minimal amount of people in the office, no more than 3 behind
the desk and no more than 3 on the opposing side of desk (back room is separate to the
Mackillop Student Association Meeting Agenda
40 Edward Street, North Sydney 2060 President Mobile: 0423 823 715 Office: (02) 9701 4265 President Email: [email protected]
Page 2 of 4 | MAKSA Meeting Agenda 2016
front)
Rules motioned by Max, Seconded by Tereza.
7. Uni Ball
7.1. Held at Doltone House, Hyde Park
7.2. 250 people attending
7.3. 150 tickets each campus
7.4. ACTION: Training day for ticket handling and selling.
7.5. ACTION BALL COMMITTEE: Clare, Ebony, Tereza, Georgia to work with SCSA for ball
features.
7.6. Change of date to the Saturday 29th of October from the Friday
8. Money Handling
8.1. Trying to limit cash handling
8.2. ACTION BY COMMITTEE: You must sign your name, include the receipt, the name of the
purchase
8.3. ACTION: Training day on iPads
8.4. Harbour Cruise ticket issue addressed
8.4.1. ACTION: TRAINING!!!!!
9. Events
9.1. Movie Nights
9.1.1. Idea to do 2 or 3 movie nights before curfew with wireless headphones
9.1.2. Ability to get blow up chairs to host in the quad.
9.1.3. ACTION: Talk to cinema venues to organise a full cinema screening to 200 students.
9.1.3.1. ACTION: Lily, Clare, Jade – Talk to cinemas to see if we can get a deal.
9.2. Trivia Nights
9.2.1. Possible places – Greenwood, Lecture Halls
9.2.2. ACTION TRIVIA COMMITTEE: Simon, Stephen, Jade to help organise and get prizes.
9.3. Whiskey Tasting
9.3.1. ACTION TO GET A PROFESSIONAL TO BRING IN TASTE TESTERS: Helpers – Zoe, Ebony,
Lily.
9.3.2. Teresa questions the price per head. ACTION: Simon to find out price.
9.4. Cheese and Wine Night
9.4.1. Similar to Whiskey Night
9.4.2. ACTION: Organise activities and a place to host the event.
9.5. Amazing Race
9.5.1. Proposed by Bonnie
9.5.1.1. Bonnie motioned the event for team building and ‘having a good time’
Page 3 of 4 | MAKSA Meeting Agenda 2016
9.5.1.2. Ability for people to get to know the campus
9.5.1.3. Leave riddles
9.5.1.4. ACTION TO WORK WITH BONNIE: Bonnie, Ebony, Clare
9.6. Block Party Organised by the DVC 1st and 2nd September
9.6.1. Held out the front of Tennison Woods
9.6.2. Food trucks, live entertainment, photo walls, fun and games.
9.6.3. Council approved
9.6.4. ACTION: People promoting the event, designing the poster
9.7. Paintballing Team Bonding
9.7.1. Organised as a good incentive
9.7.2. Twenty tickets only!
10. Hours for the Office and Expectations
10.1. ACTION: Timetable will be organised for at least 3 hours per member.
10.2. ACTION: Charcoal hoodies will be lowered to $30.
10.3. ACTION: Organise a proper storage system
10.4. ACTION STOCKTAKE OF NEW HOODIES: Kat, Zoe, Holly
11. Social Media Co-‐ordination and Etiquette
11.1. Snapchat
11.2. Instagram
11.2.1. Have a drop box or a one drive that will be filtered by the instagram committee and
post the best photos.
11.3. Facebook
11.3.1. ACTION: Promote
11.4. WARNING TO ALL WHO SWEARS, POSTS ANYTHING OFFENSIVE, ETC. YOU WILL ALSO
BE MONITORED BY ACU ON THE PAGE AND CAN BE DISCIPLINED ON OFFENSIVE POSTS
11.5. Delete any offensive posts made by general students.
12. Door code for everyone
12.1. 1965
13. Banners and event promotion
13.1. ACTION: Outdoor/ Waterproof banners to express our logo and social media pages.
13.2. ACTION: Find out prices
14. Media Team
14.1. Poster designers – Zoe is happy to join and help
15. General Business
15.1. Stephen – Door code issue of general non committee members knowing the code
15.1.1. ACTION: MUST BE CONFIDENTIAL -‐ Slip ups will give a warning
Page 4 of 4 | MAKSA Meeting Agenda 2016
15.2. Georgia – Members on the door list to show who is in the committee
15.3. Stephen – Committee Facebook page to have better communication
16. Close: 7:32pm (Meeting closed by Max)