present:MST (Anil Sharma, President)
	TRS (James Andrewartha, Treasurer)
	ANT (Anita Mathers, Secretary)
	FTZ (Tom Lynch, OCM)
	CNG (Chris Grubb, OCM)
	OGM (Oliver Mailes, OCM)
	TOM
	ACK
	DGB
	LJW

apologies: NRR (Nick Rohrlach, VP)

absent without apologies: AVL (Avril Weir, FR)  (surprise surprise)

opened: 11:15am

President's Report:
- Still in process of writing letters to Apple and Microsoft

VP's Report:
- Apologies

Treasurer's Report:
- Approximately $3 800 in bank
- BBQ was crap -> $10 profit per club
- Locked all unrenewed accounts
- Played with SGIs -> found out network cards broken

Correspondence:
- spam

Machine Reports:
- Michael Deegan got Dual P90 almost working
- SGI network cards broken
- AGS+ set up but no-one knows what to do with it (TRS is scared of it)

Misc Reports:
- Don't need drinks run since got lots of drinks leftover from crap BBQ
- Got enough snacks

General Business:
- TOM needs to be added to Door (already been voted in) -> TRS will do
after meeting
- TRS priced 17" monitors at about $370 each
	MST moves to authorise $750 to buy two 17" monitors
	ANT seconds
	Passed without dissent
- MST moves Committee asks for someone to buy a pigtail for the WaveLAN
card and UCC will reimburse them afterwards
	OGM seconds
	Passed without dissent
- TRS moves to buy 5 network cards for a total of $150
	CNG seconds
	Passed without dissent
- UCC got an air-conditioner
- No-one has got in contact with MST regarding power yet - MST spoke to
Thim Lees at the Guild, who was supposed to talk to Caroline from SOC, but
neither has contacted MST
- MST will post about cleanup this saturday
- MST moves LJW and DGB be added to Door 
	TRS seconds
	Passed without dissent
- MST moves FTZ, ACK, DGB and CPK be added to Coke
	ANT seconds
	Passed without dissent
- LFW, DGB, FTZ, ACK and CPK have to stay behind and sign forms
- UCC got one new member from the mini O'Day

closed: 11:30am