Meeting minutes

2020-10-26

Last modified 10/21/2024

Present Alexandra Purcarea, Tudor Finaru, Anabel Yong, Ananya Majumdar, Artemis Livingstone, Ryan Schuller, Elspeth Smith, Patrick Kage (SIGWeb), Daniel Kirkman, Samuel Macleod, Lars Thalian Morstad, Rokas Gudavicius

Agenda

  • Welcome new committee members
  • Donations
  • Upcoming events

Discussion and Decisions

  • New members:
    • New treasurer = Anabel Yong
    • New 1st year rep = Artemis Livingstone
    • Encouraged to read constitution and familiarise with SIG structure.
  • Discord needs to be promoted further as it is now being used as primary mode of communication -> put it on the website homepage.
  • It is getting difficult to keep track of events => better coordination on the Google calendar is required, and adequate descriptions must be added with event details.
  • Calendar Later was discussed? Blocker: Kyle
  • RSS feed for calendar to Discord hasn't worked so far, but if it can be made to work the committee is happy to adopt this.
  • Secretary: needs to get instagram and twitter accounts back up and running.
  • Feedback survey: to be posted (social sec)
  • AcFam Adoption Night was a success - attendees are keep for regular events of similar formats
  • Budget surplus inciting donation conversation:
    • Particular causes we are keen to support include, but are not limited to, computer science promotion and support in primary schools.
    • Links for suggested causes were supplied, to be added.
    • To decide on who to donate to, a curated poll (similar to that used when Turing Trust was selected) could be used to also engage members
    • President has made a Slack thread for committee members to post suggestions of causes in one place
    • We could get involved with CodeDojo in more than a purely monetary capacity
    • Discussion RE: lump sum donation amount still pending
    • All outstanding debts as of this date are currently settled
    • Pay received from Optiver and G-Research
    • For lump sum donation: suggestion of multiple smaller installments, possibly to different recipients, was suggested and supported. This can then be spaced out to accommodate upcoming costs/financial uncertainty
  • Secretary: news on website needs to be updated
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