Southron Gaard Council Meeting ? Tuesday 14 June APOLOGIES: Cat, Charlene, Mel, Vicki, Roland MEETING OPENED: 7:30 LAST MEETING'S MINUTES: Accepted OFFICER REPORTS: SENESHAL: Communication: With CF site warders, they will be talking to their committee wrt container. Working party in September. CF is pencilled in, deposit payed. Christmas Carol dance book arrived, very disappointing, no CD with it. Belle is willing to reimburse Barony for it. CHATELAINE: Attended May muster- weather was not the best but there was a good turn out anyways. Leant out hire garb for Yule. Awaiting the return of a few items of Hire garb before giving a couple of sets to Katherine for the Science Alive Demonstration on June 30. Unfortunately due to personal events beyond my control I have not been able to properly address the poster issue. I am now looking to delegate this to an interested party- Bartholemew, Katherine and Rohesia have been particularly active in this issue, and I thank them for their continued assistance and understanding. REEVE:Main Account: Money In: 2.45 (Interest) Money Out $60.00 (Council/A&S Hall Hire) $33.50 (Scriptorium supplies) $35.00 (Carols CD) $128.00 (Business Cards) Balance in Account: 5515.29 FTT Balance in Account: 42.48 HERALD: Written, not much to report. Working on OP and some arms submissions. MARSHAL: No report received from tournaments. Currently holding $3 from authorisations. Discussion on Marshal's list wrt day membership not enough for a marshal to be able to authorise (although can still be marshal on field). LISTS: May muster tourney. Thorford's torc won by Sir Vitale, Battered helm to THL Richard. A&S:Apologies for not being able to attend. There will be NO JULY A&S WORKSHOP. I have company coming from out of the country and may well be out of town the first Tuesday of next month. Workshops: The June workshop was on Venetian glass painting. Great class, beautiful glasses created by the participants. Thanks to Lady Isabel for leading a good class. Only received 1 comment in response to last month's please for feedback re: A&S workshops. REPEAT: In order to have successful A&S workshops, I need feedback from the barony. What kind of classes are you interested in taking? What would make it worth your while to attend? Does the barony actually want a monthly A&S workshop? Your comments and suggestions are vital to the success of the workshops. Please email me with your thoughts. On a similar note, I need teachers! If you can teach, please do! Raise your hand and help keep the workshops going! Baronial Scriptorium: Meets the third Tuesday of every month. Mistress Rohesia will be doing a series of classes on illumination. It's not too late to join, so please come next Tuesday if you're keen. Gold coin donation to cover hall rental appreciated. Singing: The SG Baronial Singing group seems to be going very well. Baronial Library: Hugh has volunteered to computer catalog the baronial library. Need to coordiante with him to make this happen. Baronial A&S Championships: Yule, our next quarter day, is this Saturday. Please get in touch with me by Friday AT THE LATEST if you have something you'd like to enter at Yule for the Baronial A&S Championship so I can arrange for the appropriate judges. As an FYI, we have not yet had one meeting where we covered even half the cost of hall rental for scriptorium or A&S workshops. CHRONICLER:Correspondence In ? Items for FTT; correspondence with Stacey (Rose) about FTT changeover. Correspondence Out ?March FTTs sent out (only 5 on mailing list now, including two exchange copies), and pdf version sent to Web Wrights. General - Stacey came and picked up the FTT gear; I made her a CD copy of the files. I will step down from the office at Yule (18th of June). WEBWRIGHT: Doing usual maintainance. CHIRURGEON: No nibbles yet. CONSTABLE: No Apology, no report. QUARTERMASTER: Stuff in from BA. Stuff out for Yule. B&B: All the armour ordered as "stock" by the Barony has now been spoken for and deposits paid. Nothing is left. I've put out feelers to see if any of the other importers from other groups will have spare pieces, but it isn't likely. Seemed like a relatively quiet month, but in fact it wasn't. The 40th birthday Muster went well, with a lot of interest in the photos and some of the old kit that was on display. Vitale won Thorfyrd's torc -- his first time! The Merchant's Ball was very relaxed and enjoyable, as was MRS' Lindisfarne; it was great to see some MRS attendance at the former and also now at singing. Those interested in dance should bear in mind that the regular Monday MRS dance practise (and also their other activities) is open to interested folk from Southron Gaard. Discussed the proposed rules for the Siege Engine Challenge on the siege list and published the results in the June FTT. Held a siege meeting and cannon trial at the Hermitage; three rudimentary cannon were tested. The silk ordered for the CF and Festival banners has arrived, and we've received a firm indication of support from the Festival Fighter Auction funds to help pay for that. Currently making arrangements for poles to fly the banners at CF, and paints so banner-making can commence. Public demos planned in the near future: June 22: Cub meeting June 30: Science Alive "medieval display" opening; we've arranged garb and armour to be provided for this from members of the Barony July 7: The Baronial Singing Group will be presenting two or three songs at the Winds of Waitaha early music performance, details in the Calendar. Preparations for Yule Court etc. and first phase of Siege Challenge nearly completed. EVENT REPORTS: Canterbury Faire: Refund from hirequip for $100 (miss-written cheque). Still trying to work out monies owed for about 20 people, problems with gate records. Left over bags will be handed over to B&B for prizes etc. Made a profit of $1375 (still includes $202 day membership and $155 Kingdom levy). Will work with Reeve to reconcile figures. Ball: Happened. $8.96 profit, 18 attended ($18 to kingdom, $22 day membership) Need personal reimbursement for $66 and site reimbursement for $60. Hand paperwork over to Seneschal. UP COMING EVENTS: Yule: Coming together, 47 booked, closing Wedesday. Waipara working party: Sept 10&11. Will need to cover power costs for weekend, further details still coming. Will be compiling a list of things that need doing (warders also compiling one) eg. Planting herb garden, slip proofing stairs, repair to redwood shelter (Mong). Open to further suggestions. Elizabethan event: No report this month. October muster: no update. Dec quarter event: Proposal for running siege engine event from Peter. Thinking 2 night camping event at Rimu park. Tourney, A&S, feast etc. Will have a deputy doing the work. Still looking for a Spring Quarter event. Still looking for a steward for Collegium event. CF Bid: Meredith and Beast. Budget prepared (still at estimated values). Will be selling t- shirts. Trying to get address for kingdom chronicler for address for Pegasus. Will be Thurs 2 to Tues 7. Meal plan is included in proposal budget, 5 lunches, 3 dinners. Charlene and Cat will be doing lunch, need offers for dinners, and need a feast cook (people please flatter Stephano into agreeing). Stewarding crew will be Beast, Meredith, and Stephen. Planning to have: Feast, meal plan, ball, some fighting, archery, drinking... Bid accepted. GENERAL BUSINESS: College Bank Statement: Rosa will send details of account when home, will then be able to draft letter. Financial Committee guidelines: no feedback received. Stacy requesting not being on FC. ACTION TABLED 'til next month. Standards: approval received from Rowany for use of their fighter auction funds. Peter and Vicki have acquired 50m of silk at own cost ($5/m). Haven't ordered paints yet, hoping to get from states. Materials will then travel north for other groups to also make banners. Some of the banners will stay over here for CF etc. and two will live in Rowany for festival. ACTION BELLE volunteering for August A&S to design/draw up plans for banners. Recruiting posters: A4 sized. Vicki has been playing with drawings of layouts. 4 posters with similar layout aimed at different people (fighting/cooking/family/costuming). Will need to do a photo shoot for main pictures. Vicki and Belle been looking into printing costs, ACTION bring to next council meeting. Council feels comfortable throwing up to $300-400 at it, assuming they are going to be something that continues to be used over next few years. Suggestion to do one big one of each, laminated, for displays etc. ACTION bring costs and mockups next month (BELLE and VICKI?) ACTION talk to Tycho (in advertising) Storage container for CF site: lockable. Site people are taking idea to their committee. Costs retail $1900+gst for old 20ft container. What would go in it? 1) personal stuff, hire out space, particularly to those travelling to faire regularly 2) room to grow on the site, could make break down forts etc. and store them there. (include parts of the mong). Structures that could enhance the site. Are likely to think of more once have the storage space for them. NB chance of getting one cheaper than that. They are doing similar at Festival site. The site people are looking at doing major alterations so might not be up for it too soon (just have to shift it). Suggest looking at more long range, including looking into cost recoveries. Sounds expensive, but look for more information. Suggestion of starting with something smaller (and re-sellable) to see how it goes. TABLED Loner helms: All the ordered armour is spoken for. An offer from current Kingdom Lists officer offering 2 great helms per group at A$55 each specifically to be used as loner helms. Dieter is still trying to organise loner armour. ACTION RICHARD speak to DIETER. NB offer likely to be open for some time. MEETING CLOSED: 8.50pm