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Added post-meeting events, fixed typo
A bunch of relevant events were discussed in a Whatsapp group chat (now closed) and partly in #executive, which are related to this meeting, so I have appended the events here. Typo in the 25th anniversary meeting section: s/now/know
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minutes/2024-12-16.html

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<!--#set var="title" value="" -->
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<!--#include virtual="../inc/header.html" -->
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<h1><!--#echo encoding="none" var="title" --></h1>
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<p><strong>Venue</strong> : Google Meet</p>
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<p><strong>In attendance</strong>: - Mathew Blowers (mb2528, Chair) -
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Max Smith (ms2922, Junior Treasurer) - Bekalu Terefe-Zenebe (btt31,
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Secretary)</p>
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<p># Report on December hackday results (Bekalu): - cmtc3 to work on
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mail switchover</p>
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<h1 id="january-hackday-scheduling-bekalu">January Hackday scheduling
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(Bekalu):</h1>
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<h2 id="report-on-december-hackday-results-bekalu">Report on December
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hackday results (Bekalu):</h2>
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<ul>
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<li>cmtc3 to work on mail switchover</li>
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</ul>
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<h2 id="january-hackday-scheduling-bekalu">January hackday scheduling
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(Bekalu):</h2>
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<ul>
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<li>Most likely either 25th of January (W1 Lent) or 1st of February (W2
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Lent)</li>
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<li>Mathew: only 5 new volunteers expected, absolute maximum of 10
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volunteers</li>
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<li>Unlikely to pursue public recruitment for this hackday</li>
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</ul>
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<p># HSBC bank account updates (Mathew): - Max (Jr. Treasurer) is now on
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mandate - Safeguarding provisions on bank account causing issues with
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access - Max to be made a primary user of bank account</p>
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<h1 id="hosting-the-anniversary-dinner-max"> Hosting the anniversary
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dinner (Max):</h1>
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<h2 id="hsbc-bank-account-updates-mathew">HSBC bank account updates
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(Mathew):</h2>
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<ul>
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<li>Max (Jr. Treasurer) is now on mandate</li>
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<li>Safeguarding provisions on bank account causing issues with
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access</li>
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<li>Max to be made a primary user of bank account</li>
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</ul>
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<h2 id="hosting-the-anniversary-dinner-max">Hosting the anniversary
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dinner (Max):</h2>
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<ul>
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<li>Since previous sysadmins may be travelling from abroad, we should
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give enough notice</li>
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<li>May want to track down curry house where SRCF was founded</li>
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<li>Ask current, possibly former sysadmins
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<ul>
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<li>Would Malcolm Scott now?</li>
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<li>Would Malcolm Scott know?</li>
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</ul></li>
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<li>Max responsible for anniversary dinner preparations</li>
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</ul>
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<h1 id="next-meeting">Next Meeting</h1>
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<h2 id="next-meeting">Next meeting</h2>
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<ul>
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<li>Near beginning of Lent term
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<ul>
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<li>After Max hands in Category Theory take-home exams</li>
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</ul></li>
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</ul>
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<!--#include virtual="../inc/footer.html" -->
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<h1 id="post-meeting-events">Post-meeting events</h1>
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<p><strong>Context</strong>: The meeting was scheduled via a WhatsApp
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group chat, and conversation continued on there after the meeting was
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concluded.</p>
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<p>Additional context in #executive IRC/Discord channel</p>
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<h2 id="donations-database-max">Donations database (Max)</h2>
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<ul>
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<li>Queried about status of the donations database in the executive wiki
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<ul>
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<li>Mathew (Chair): currently unused</li>
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</ul></li>
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</ul>
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<h2 id="yearly-accounts-max">Yearly accounts (Max)</h2>
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<ul>
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<li>Last set of accounts filed an unspecified number of years ago</li>
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<li>Max (Jr. Treasurer) requires full list of assets owned by the SRCF
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<ul>
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<li>This would include a list of all physical servers</li>
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</ul></li>
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<li>Max granted access to Netbox to view list of servers by</li>
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<li>Max does not have time to perform value estimates of servers in what
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remains of 2024, so plan is to miss accounts filing for 2024 and file
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accounts in 2025.
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<ul>
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<li>Secretary note (2025-01-26): this will require preparing accounts
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beforehand for the incoming Junior Treasurer in 2025, or documentation
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of the process.</li>
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</ul></li>
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<li>Apparently still listed as a society in University webpage despite
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not filing accounts</li>
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</ul>
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<h1 id="switching-bank-accounts-max">Switching bank accounts (Max)</h1>
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<ul>
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<li>HSBC currently charging £5 per month for the past few years</li>
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<li>Max raises possibility of using NatWest (no monthly fee, used by
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CyberSoc)
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<ul>
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<li>Mathew concurs, suggests making a decision on switching banks in
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next meeting</li>
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</ul></li>
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</ul>

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