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Binary file removed 2025-08-08/minutes.typ.pdf
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#set text(
font: "New Computer Modern",
size: 26pt,
weight: "bold"
)

#set align(center)

= HackSoc - Semester 2 Events Planning

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font: "New Computer Modern",
size: 20pt,
//weight: "bold"
)
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08/08/2025

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font: "New Computer Modern",
size: 13pt,
weight: "regular",
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\

=== Points Of Discussion
- Committee Hoodies
- Semester 2 Events Schedule
- Unscheduled Events
- Trips
- HackNotts Organiser Applications
#set align(center)

=== Attendance
- Joel Sollis
- Lana Valentine
- Liz Hickmott
- Oli Sharp
- Sammy Sahnine
- Tom Piercy
- Will Wright

\
=== Meeting Minutes
#set align(left)
\
*Committee Hoodies*
- People want committee hoodies
- Perhaps a new logo which is actually a design and not just the name - Sammy to investigate
- Will to send an email to the company after a decision is made on this, with email address from Lana
\
*Semester 2 Events Schedule*
- We will continue running events after Easter as new committee will not have handed over yet.

- 29th Jan - Hacker Round Robin
- Dearing A34
- Work on a project for 10 mins then swap
- 5th Feb - Goose Games
- Pin the features on the Oli Profile Picture
- Werewolf + Musical Chairs
- 12th Feb - Solve Uno
- 19th Feb - ???
- 26th Feb - Café Crawl
- 5th March - Kahoot Night (HackSoc Trivia)
- 12th March - ???
- AGM 19th March
- Manifestos to go on GitHub for reference for new runners
- HackSoc proprietary voting system to be used
- 26th March - MCS3 lecture
EASTER
- 30th April - Computerphile
- 7th May - Board Games Night

- Joel on Tues 10th + 17th of Feb and March
- C++
- Intro to Game Development
- Intro to Unity
\
*Unscheduled Events*
- Intro to Cybersecurity Talk
- Contact Xavier again?
- Movie Night
- Collaboration with Dark Celluloid?
-Programming Café
- Over Easter
\
*Trips*
- Ada Lovelace Grave
- Possible collaboration with Women in Computer Science - Oli to communicate and set a date accordingly
- Very specific opening hours so hard to schedule/know if we can do it properly
- Risk Assessment/Trip form needed

- Hackspace 25th March
- Risk Assessment needed
- Contact Hackspace to see about an official trip/collaboration

- HackSoc Touches Grass (Nature Walk)
- 21/22nd Feb (TBD considering weather)
- Risk Assessment needed
\
*HackNotts Organiser Applications*
- Open organiser applications after exams, pre-AGM




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#set text(
font: "New Computer Modern",
size: 26pt,
weight: "bold"
)

#set align(center)

= HackSoc - 2026 AGM

#set text(
font: "New Computer Modern",
size: 20pt,
//weight: "bold"
)
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19/03/2026

#set text(
font: "New Computer Modern",
size: 13pt,
weight: "regular",
)

\

=== Points Of Discussion
- Membership Cost
- Consitution Amendments
- Election
#set align(center)

=== Attendance
- All current committee members
- 22 members overall attending

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=== Meeting Minutes
#set align(left)
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*Membership Cost*
- A vote was held to decide whether to keep the cost of membership at £0 (i.e. free), and it unanimously passed with 22 members voting yes and 0 voting no.
\
*Consitutional Amendments*
- An amendment to fix duplicate numbering of roles in the constitution was put forward.
- 22 in favour.
- 0 against.
- The amendment passed unanimously.
- An amendment to change the wording of the 'calling of the meeting' in the constitution to 'when members are notified' was put forward.
- 22 in favour.
- 0 against.
- The amendment passed unanimously.
- An amendment to change the responsibilities of the General Secretary to include reminding members to renew their memberships was put forward.
- 22 in favour.
- 0 against.
- The amendment passed unanimously.
\
\
*Election*
- The nominees for President were Sammy Sahnine and RON.
- 21 votes for Sammy.
- 1 vote for RON.
- Sammy Sahnine was elected as the next President.

- The nominees for General Secretary were Elizabth Hickmott and RON.
- 22 votes for Elizabeth.
- 0 votes for RON.
- Elizabeth Hickmott was elected as the next General Secretary.

- The nominees for Treasurer were Sam Towler, Samuel Clarke and RON.
- 17 votes for Samuel Clarke.
- 5 votes for Sam Towler.
- 0 votes for RON.
- Samuel Clarke was elected as the next Treasurer.

- The nominees for Welfare Secretary were Isaac Page, Chris Lloyd and RON.
- 16 votes for Isaac Page.
- 6 votes for Chris Lloyd.
- 0 votes for RON.
- Isaac Page was elected as the next Welfare Secretary.

- The nominees for Development Secretary were Charlie Giddens, Harry Hyman and RON.
- 12 votes for Charlie Giddens.
- 10 votes for Harry Hyman.
- 0 votes for RON.
- Charlie Giddens was elected as the next Development Secretary.

- The nominees for Workshop Secretary were Sami Sued and RON.
- 22 votes for Sami.
- 0 votes for RON.
- Sami Sued was elected as the next Workshop Secretary.

- The nominees for Marketing Secretary were Joel Solís Avendaño and RON.
- 21 votes for Joel.
- 1 vote for RON.
- Joel Solís Avendaño was elected as the next Marketing Secretary.

- The nominees for Trips and Hackathons Secretary were Tadisa Chiwira and RON.
- 22 votes for Tadisa.
- 0 votes for RON.
- Tadisa Chiwira was elected as the next Trips & Hackathons Secretary.

- The nominees for Speaker Acquisition Secretary were Aakriti Agarwal and RON.
- 22 votes for Aakriti.
- 0 votes for RON.
- Aakriti Agarwal was elected as the next Speaker Acquisition Secretary.