Minutes for
July 13, 2005
23 members
present
Society for
Creative Anachronism, Inc.
Shire of Marcaster
–
Started at
7:07pm – Ended at 9:09pm
I. Seneschal
Report
a. Read minutes
from June 22nd
i. Unanimously
passed to accept
b. Largo Library
i. Need volunteers
for Friday, July 29th
ii. Set up
for Gala on the 30th
1. Jen
2. Brian and…
c. Call for
Bids for Caravanserai
i. Need a
bid this month!
d. Shire Supplies
i. A couple
of the plastic boxes are missing (and an empty one is in their place!)
Please see if you have kept them by mistake
1. Items Missing
a. Camels
b. NCR forms
c. Some of
the kitchen stuff
e. Officer
Quarterly reports
i. Please
remember you MUST copy your report to the seneschal
f. Events
i. Village
Faire – Oct. 7-9
ii. Another
Wet, Boaring Event – July 23
g. Safety
Harbor Demo
i. September
16th, 6-10pm
ii. No further
information at this time
h. Status
of Pewter
i. Has been
checked with the Kingdom Exchecquer
ii. We can
pay for it as supplies if we do a class (casting)
iii. Then
can pay Thomas back the $100
iv. After
the class can do whatever we want with the results
1. plan is
to make tokens to give to Their Majesties
i. Res Musica
i. Classes
1. start at
10am and go to 4pm
ii. Reservations
– see Boudicca
1. remember
about teacher discount
a. 1-2 classes
half price
b. 3+ free
2. She could
use some volunteers to spell them
iii. Tokens
1. Get together
tomorrow night at Leonidas and Columella’s house to finish tokens
iv. Parking
help
1. Need volunteers
for 8-10am to direct parking
v. Set Up
Help
1. 8am!! Everyone
that can!
vi. Feast
1. Help in
kitchen and serving
j. Midsummers
– Treve
i. Wants
Items for a Silent Auction and a Raffle
1. Money to
go to Marcaster
ii. Feast
by Mo
iii. Need
Classes
iv. Box Lunch
Auction – need donations
v. Pool will
be open as long as can get lifeguards
vi. Assassins
Game
1. Pay $1
to have someone assassinated
2.
II. Officer
Reports
a. Marshal
– not present, Leonidas reporting
i. No practice
last week due to Hurricane Dennis
ii. This
Saturday there is some question if there is practice – Fernando
had emailed the group saying that there would be – but Res Musica
is this weekend. Leonidas said he would contact Nando and check –
Leonidas has suggested that our fighters go to the Wyvernwoode practice
on Sunday instead.
b. Art/Sci
– not present
i. Reminded
to patronize Artisans Row at XXth year
ii. July
20th – Midsummer Nights Prep
c. Chronicler
– Serakh
i. Supplement
for Waterspout given out
ii. Deadline
for the regular issue of Waterspout is the end of the month (July
31st)
1. need letters
from officers
2. need a
financial statement
3. need a
feature article
4. Please
submit!
d. Herald
– not present
e. Hospitaller
– not present
f. Exchecquer
– Jocetta
i. Narval
Account to be closed down this week
1. Post Office
box has been closed
ii. Signature
cards came through
iii. Discussed
changing financial policy – should it be more specific as to
when the alternate signatories can sign? It currently says that they
can sign when needed.
1. After discussion
was decided that Richard would come up with wording and present it
at the next meeting
III. New Business
a. Artorius
brought up working on awards
i. Last we
new Warjna was working on drawing them up
ii. Richard
will contact her to find out status
iii. Maybe
committee needs to get together again???
*** Overheard
at the meeting…..
· Artorius
is your man…(said to Hannah…)