====================================== UCC Committee Meeting No. 38 - 9th March 1999 Meeting Opened: 18:38 Present: [YAK] Ian McKellar - Vice President [NRR] Nick Rohrlach - Secretary [SGC] Simone Collins - Treasurer [NTU] Nick Bannon - OCM [TDH] David Manchester - OCM [MST] Anil Sharma - OCM [DTA] Leighton Heynes Reports: Vice-President - I got a new house. Treasurer - About $500 in bank account - Emptied around $80 from Cash Box General Business: Machines - Clubroom is too full of obsolete and useless shite - Decided to remove large HP Boxen and VAXen out of room - Try to trade VAXen for 3000/300L with Paul Repacholi Missing Things - Someone has thefted the theft book - We have no idea how to find out who it is but would like it back 25th - Mark and Nick both gave details in about Catering University House - $28 for full buffet Miss Mauds - $23.95 plus $6ph for drinks - [YAK] suggest we have definite details for people to get at the UniSFA 21st - [NRR] said that we definately need to get someone onto collating a list of members over the last 25 years. - [MTL] will get a list of them from Emma Hawkes who is working on the history and should be getting a relatively comprehensive one from there MOTIONS: - That the UCC move all it's day-to-day banking to Guild Finance Moved: Ian McKellar Seconded: Nick Rohrlach PASSED: 5 for, 1 against -- [TDH] left - That UCC's phone line be barred from making charged calls Moved: Ian McKellar Seconded: Simone Collins PASSED: 4 for, 1 against -- [TDH] returns Fundraising - [NTU] suggested sausage sizzles noting that Be Sharp had a very successful one today. - [NRR] will get price lists from Guild Catering who supply everything for one in the form of a kit. Meeting Closed: 19:54pm ==================================