Monday October 13, 2003
Present: Jamila al-Bhakailiya, Deiniol ap Gwrgwst, Bilgisayar, Melodie de
l’ours Blanc McNaughton, Kazutada, Corwyn, Lorcan Dracontius, Geoffrey Gryphon,
Katrine Lyndesay, Emma the Clever, Serena, Quintus
Meeting called to order at 7:50pm
Officer’s reports:
Seneschal
Bilgisayer - does officer information get forwarded? No- each officer
must report to his/her kingdom counterpart with a letter from Seneschal.
William can still hold practices as a warranted marshal.
Ellen is willing to become Chatelaine
Chronicler is not required; Holly is still willing to do the newsletter, she
just won't hold the office.
We can apply to leave incipiency once our event is complete and
our name and device have passed.
We need to approve money to allow Deiniol to submit name and device.
Officers please submit monthly reports both to kingdom officers and to Seneschal
in order to make sure we complete requirements of incipiency.
Scroll? We might have to get a scribe to make us a scroll when we get
out of incipiency so that the king and queen can give it to us.
Exchequer
Proxy: We have $400 in the bank; we have deposits due to be deposited for
$135. Jamilia is owed a check, which we can finally process now that
we are incipient. Paperwork for charitable contributions will be forthcoming. We
have no outstanding debts.
Our bank account is still under Bhakail and will stay there for the time being.
Chatelain
Bilgisayer: motion Jamilia second: accept Elenora's offer to be Chatelain. Motion
Passes.
Mistress of Arts and Sciences
Working on Baldrics and Tabards - Melodie
will not have time until after Yule.
William Graham is still intending a brewing
workshop.
Knight Marshal
Practices suspended until an indoor site has been found.
Marshal of Fence
Motion Jamilia Second Katrine: Geoffrey to become our official Marshal of
Fence. Motion passes.
Geoffery offering to become marshal of heavy as well.
We are working
on an indoor site for fencing at Penncrest High School for NO MONEY. Not
for profit with 75% membership in the school district as long as we do not
accept any donations or admissions while on the site. Opportunity for
recruitment. Paperwork submitted. We need to prove insurance. As
soon as we get approved we can show them the proof of insurance; costs $50
to show them as a rider. Insurance rider will come in December since
ours expires end of November.
Demo proposed for DCCC main campus. Opportunity for recruitment. DCCC
will give us a heads-up for their next big do after the first of the year (spring).
Fencers will do Question-and-Answer demo for school in spring.
In the meantime we can go to Iron Bog practice on Tuesdays.
In Iron Bog Lorenzo runs a practice - he is a privateer. We have a non-aggresion
pact so we might be able to arrange some good fun.
The canton practice will also be a Tadcaster militia practice.
Katrine has become a Marshal In Training in order to substitute for Geoffrey.
Keegan and William both authorized this past weekend. Katrine Authorized
with additional weapons.
Herald
Met East Kingdom Seneschal this weekend
and she offered to help with our stuff, especially our name and device submission. This
may speed us up.
Ways to speed up. Document use of squirrels. Haven't
found squirrels but found foxes, badgers, etc. Petition must have 75%
officers sign that we want this name and device.
Send device to St. Gabriels even though
they're "on vacation". Kazutada got an answer in two weeks.
Webmistress
Removing "Proposed" from all our pages, updating Fence officers
to correct.
Removing lost members from officer markings and out Ellen in.
Made Seneschal Co-owner of our yahoogroups in order to have official control
of the list should the officer of web minister ever become non-responsive.
Any person running activites will become moderators on the Announce list
Chronicler
Katrine might become Chronicler? Geoff motion Corwyn Second: Katrine
to become Chronicler. Motion Passes.
What should the newsletter be called?" Squirrel Chatter met with
approval. Name will be floated on the Dubh Feorag list for additional
suggestions.
Special committees
Bhakail Yule Revel
Want to have another meeting - end of the month. Still want to get
a site visit in in the next two weeks. The bailiwyck offered to be
servers for the feast - they still need additional help.
Biligisayer
offered to be a floating volunteer but he may be up to his ears in political
stuff.
Troll may be covered with Damiana, Judith, Arlyn, and Jamilia.
Site tokens have been modified to laminated paper tokens. Budget
went from $50 to $3.
Geoffert also has about 8 signs in the Bailiwyck in addition to the ones
being loaned by Bilgisayer.
Beltane Brew and Brawl
Organizational meeting Nov 2. Bilgisayar offered his place. Day
after the pirate event in the afternoon, like 1:00.
30th April-2 May; Spring War practice is the weekend before; Spring crown
tourney is the weekend after. There is a May 1 event in Nova Scotia.
Pig Roast - if we get over 150 people it's $14.95 per person. Beef,
Pork, Hamburgers/hotdogs 5 types of salad and 7-8 side dishes. They
setup, cook, serve, and cleanup . It's lunch and dinner both.
Must work on Budget. per Bil.
Also put us on the east kingdom events list - seneschal of canton must
e-mail kingdom webmaster in order to get us on the pulldown list so we
can submit our event.
Keegan cannot be both Seneschal and Autocrat, so we need an autocrat.
Site is Pet Friendly. and extremely wet.
Upper section and lower section - we can have melees for heavy, fencing,
archery, woods for woods battles, space for merchants and camping.
Old Business
No Old business.
New Business
Geoffrey - fencers would like to see if Jamilia and Gina would be able
to make some cyclasses/like tabards with canton device for fencers/archers/heavies. Maybe
tabards for archers and fighters, cyclasses for fencers, and baldrics
for everyone else. Drums for marching! Long term Project
for Pennsic. See
if we can do fundraising; see what the event does. Buy fabric save
receipts. Ownership of tabards being tabled for now - proposed
that tabards be owned by canton not by the individuals.
Corwyn can't make archery practice for Barony. Would like to propose
arching locally at Middletown Archery 20 yard range, can use special
targets to simulate 40 yards. It's an indoor range. Corwyn will
be there. Post opportunity, find out when people are free. We don't
have an archery marshal; it takes about a year to become an archery marshal.
Lorcan: in the process of negotiating with our neighbors to get a regional
tactical practice scheduled. Need an inside site in January. 70-80
guys. Heavy fighters. Kazutada will review with his other college
contacts. Penncrest was concerned about the armour and the gym floor. Geoffrey
might have a lead on the hangar deck at the airport. May be a concern
with the security. Bilgisayer: does anybody know anybody who has a contact
at the old Naval shipyard in an empty warehouse. One of Keegan's friends
does rescue training there. Maybe a fire company which has heated engine
bays - no concern about armour. Genvieve's handbook(?) has suggestions
on how to approach potential sites. Kazutada
unofficially named Minister of Acquisition. Engine Bays - Middletown
or Ridley - Ridley had a teen dance with about 500 kids. Bilgisayer considering
empty warehouses in Lenni Heights.
Comments for the good of the Canton
Next Meeting is scheduled for Monday November 10, 2003.
Motion to adjourn Geoff; Dan second.. Meeting adjourned at 9:26pm.
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