Meeting Minutes

Meeting Minutes Archive

19 November 2017

Meeting Called to Order at 14:05. Officers Present:

Seneschal
Exchequer
MOAS
Chatelaine
Quartermaster
Pursuivant
Webminister

SCA Populace Members Present:

Angelique de LaRochelle
Heraldr inn havi
Guillaume Gallatini
Isibel of Dunbeghane
Rowland the Clever
Isabella Grey
Torstein Arikson
Konrad Mailander
Uthan Laoch

Old Business:

Position of Chronicler – By unanimous vote, Isibel of Dunbeghane was selected as the Catteden Chronicler.

Rowland Motioned, Hiccup Second: Meeting Closed at 14:10

05 November 2017

Meeting Called to Order at 14:21. Officers Present:

Seneschal
Exchequer
MOAS
Chatelaine
Quartermaster
Pursuivant
Webminister

SCA Populace Members Present:

Angelique de LaRochelle
Heraldr inn havi
Guillaume Gallatini
Isibel of Dunbeghane
Rowland the Clever
Matt – Mathgamain Bailehullaigh o Conghalaigh
Robin - Leafy Jane Blackburn

Upcoming Events:

Fall Bransle – Shire of Rivenvale
Road to Burgundy
Yule Feast

Exchequer:

As of the last report: $3521.66
Currently working with Kateline to resolve the Signatory issue.
Final Pounce Income: (60.00)

MOAS:

Took a class on Princess Olga at Red Dragon
Took a class on Japanese Book Binding at Red Dragon

Webminister:

Website is up to date, inline editor is broken so updates to minutes and announcements have to be done by manually editing the whole page.

Chatelaine:

Nothing

Seneschal:

Requesting award recommendations to Red Spears:
Please visit the Red Spears OP site.
Opening position of Chronicler – All applicants should send an e-mail to catteden.seneschal@midrealm.org. Applications must be received before the next meeting. Vote will be held at the Baronial Meeting on 11/19/2017

Quartermaster:

We have stuff, don’t need stuff.
Inventory List was completed

Baroness:

Please submit award recommendations.
Both the Baron and Baroness have Event attendance google calendars for those whishing info.

Old Business:

Projects:
1. Finish the office room floor
2. Finish Office Ceiling Tiles
3. Finish Office Wall and trim
4. Replace Basement Flourescent fixtures for LED fixtures
5. Basement floor Epoxy
6. Basement Blinds
7. Restroom Signs - Handicap

New Business:

Archery Marshal Position: By vote leave Beverly in the position.
Largess – Castell Gwent asked if we wanted to pair up with them, Rowland is going to Contact Lisa Boehler
Classes: A&S – It was agreed we should schedule and visit with the other groups for A&S meetings.

Proposed Schedule to be asked of the other groups:
Dec 17: Catteden
Jan 21: Castell Gwent
Feb 18: Oakford
Mar 18: Catteden
Apr 15: Castell Gwent
May 20: Oakford

Rowland Motioned, Hiccup Second: Meeting Closed at 15:15