Meeting Minutes 12/12/06

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  • #1598
    DeviantSyntax
    Participant

    WCU Gaming Club

    December 12, 2006

    Meeting #9 @7:05pm – 8:25pm

     

    Present:

     

    Adam Faulkner AKA Adambomb, Alumni & Founder

    Davd Griffith AKA No Dice, President

    Shane Baker AKA Lord Kuros, TF Council Leader

    Chris Mouchet AKA TRACKPAD

    Justin Kearse AKA Falcon, UT2K4 Council Leader

    Ashley Britt AKA Goddess, Acting Secretary

    Michael Tharp AKA GXTI, Webmaster

     

    Executive Leader(s) and Council Leaders not present:

     

    Josh Schwartz, VP of Administration and Marketing, PS2 Council leader

    Karen Stone, Call of Duty 2 Council Leader

    Samuel Dana, VP OF FINANCE AND MEMBERSHIP

    Katelan Price, Secretary

    Alec Larson, Historian

    Ben Starbuck,Gamecube Council Leader

    Johnathon Scott Bennet AKA LooTool, CS 1.6 Council Leader

     

     

    Unfinished Business:

     

    -Topic of discussion: Counter Strike Source Council Leader

    There is still currently no Council Leader for Counter Strike Source, will be voted at first meeting of next semester.

     

    -Topic of discussion: Adding the Wii to supported console games

    There was a vote to replace the Gamecube with the Wii. No decision was made and will be decided at the first meeting of the next semester.

     

    -Topic of discussion: T-Shirt Design

    The possibility of an official gaming club t-shirt was mentioned but designs ideas will be discussed at the first meeting of the next semester

     

    -Topic of discussion: Banning Policies

    During the next meeting the policies on banning will be reviewed

     

     

     

    New Business:

     

    Topic of discussion: Location of the next LAN

    Three locations were nominated: UC Grandroom, Multipurpose Room, and the Auxiliary Gym.

     

    -The Grandroom was nominated for it’s obvious capacity. The major drawback of the Grandroom is the lack of projectors for the console gamers.

     

    -The Multipurpose Room was nominated because we used it for the previous LAN and we know the basic setup. The major drawback being we know the setup and there is no room for expansion.

     

    -The Auxiliary Gym was nominated because of its size and the possibility of not needing to rent a power management device. The drawbacks of the Auxiliary Gym are the poor location and probable networking issues.

     

    Voting Results:

     

    Grandroom: 4-1-1

     

    Multipurpose Room: 1-3-2

     

    Auxiliary Gym: 0-6-0

     

    Vote goes to Grandroom.

     

     

    Topic of discussion: Date of next LAN

    The dates the Grandroom is available are as follows

     

    Fri, Feb 10

    Sat, Feb 11

    Fri, Feb 17

    Sat, Feb 18

    Fri, Feb 24

    Sat, Feb 25

     

    Saturday, February 18 won with a vote of 6-0-0 because it is after Valentines Day and before Spring Break. If for some reason we are unable to use the Grandroom on this date Saturday, February 25 was voted as the backup date with a vote of 6-0-0.

     

     

    Topic of Discussion: LAN start time

    -Vote for a 1:00 p.m. setup time was 6-0-0.

     

    -Vote for a bracket sign up sheet available until 2:30 was 6-0-0.

     

    Topic of Discussion: Changes in positions and executive hierarchy

     

    Vote to go ahead and do re-elections for executive positions and council leaders.

    Vote: 6-0-0

     

    Executive Positions

     

    Position of Secretary:

    -Adam Faulkner nominated Chris Mouchet

    Vote for Chris Mouchet as Secretary: 6-0-0

    Chris Mouchet is the Gaming Club Secretary

     

    Position of Treasurer:

    -Adam Faulkner nominated Samuel Dana

    -Ashley Britt nominated Justin Kearse (Justin did not accept his nomination)

    Vote for Samuel Dana: 5-1-0

    Samuel Dana is the Gaming Club Treasurer

     

    Position of Webmaster:

    -Shane Baker nominated Michael Tharp

    -Ashley Britt nominated Adam Faulkner

    Vote for Michael Tharp: 3-3-0

    Vote for Adam Faulkner: 2-3-1

    Michael Tharp is the Gaming Club Webmaster

     

    Position of Historian:

    -Michael Tharp nominated himself.

    Vote for Michael Tharp as Historian: 6-0-0

    Michael Tharp is the Gaming Club Historian

     

    Position of Marketing Administrator

    -Adam Faulkner nominated Justin Kearse

    Vote for Justin Kearse: 6-0-0

    Justin Kearse is the Gaming Club Marketing Administrator

     

    Position of Vice President of Administration

    -Ashley Britt nominated Shane Baker

    Vote for Shane Baker: 6-0-0

    Shane Baker is the Gaming Club Vice President of Administration

     

    Alumni Administer

    -Ashley Britt nominated Adam Faulkner

    Vote for Adam Faulkner: 6-0-0

    Adam Faulkner is the Gaming Club Alumni Administer

     

     

    Council Leaders

     

    Vote to leave the Council Leaders Unchanged, Vote: 6-0-0

    The Council Leaders are

     

    Team Fortress- Shane Baker

    Counter Strike 1.6- Jonathon Scott Bennet

    Counter Strike Source- N/A

    Call of Duty 2- Karen Stone

    Unreal Tournament 2004- Justin Kearse

    Gamecube- Ben Starbuck

    Xbox- Trevor ? (Akuzan)

    PS2- Joshua Schwartz

     

     

    Topic of discussion: Adam’s FTP access

    Vote to give Adam Faulkner FTP access on the condition that the WCU Gaming Club feels he is contributing something and fulfilling his duties as an executive. Vote 5-0-1

     

     

    Topic of discussion: FTP access

    -It was made known that the VP Admin needs to be able to access Tron and both he and the Marketing admin need to be able to send mass emails.

     

    -Raven in addition to Adam need to have FTP access to help with the website.

     

    -No vote was needed as these are necessities

    #14414
    ZAattackCH@WCU
    Participant

    wow i missed alot, but yay go kuros are new vp…keep it pimp man lol

    #14419
    Kuros
    Participant

    My first order of business as VP is to get Zach to download Firefox 2.0 with auto spell check. So yeah… http://www.mozilla.org

    #14423
    Adam Faulkner
    Participant
    #14425
    Kuros
    Participant

    Someone help me fix Chris’s rofflecopter!

     

    Adam Faulkner said:

     

    Way to post a redirect to http://www.mozilla.org hooray Adam!!!!

    #14430
    gxti
    Participant

    lordkuros said:

    Way to post a redirect to http://www.mozilla.org hooray Adam!!!!

    Way to be a pedant! Hooray Shane!

     

    In other news, watch out for the WAFulkopters outside, they’re deadly.

    #14433
    ZAattackCH@WCU
    Participant

    Hey, if you have a problem with how I type say it to my face…..anything wrong with this one?haha

     

    *edited* it, I meant problem…leave me alone

    #14572
    Ashley Faulkner
    Participant

    Just figured I would attach the lan event attendance record + those that paid their $10 dues.

    #14653

    I just wanned to let everyone know i booked the room 2 weeks ago for the LAN event.

     

    The only time we could get the grand room was February, Saturday the 10th.

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