Southron Gaard Council Meeting Tuesday 13th September 2005 PRESENT: Belle, Melissa, Roland, Peter, Vicki, Peter Grooby, Sebastian, Jo, Colleeen, Nicola, Jennifer LATE: Stacey APOLOGIES: Charlene MEETING OPENED: 7:37 LAST MEETING'S MINUTES: accepted OFFICER REPORTS: SENESHAL: Not much to report. The letter to BNZ wrt college account has two signatures now, just waiting for Richard's. Went to DA, delivered messages from B&B, returned with messages from Darton. Attended Seneschal's meeting at DA. CHATELAINE: Not a lot to do. Things are going ahead. Have advertised for a replacement. REEVE: Main Account: 6042.59 FTT Account 44.25 Nothing of note happening otherwise. HERALD: Quite month. Baronial arms augmentation submission has been sent off. MARSHAL: No apology, no report. LISTS: Nothing to report A&S: A&S class was held by Vicki and Belle on Banner making. Need a teacher for September and October classes. Nicola has offered to teach a class on dances for the November A&S as a lead-in for the event in December. Baronial Scriptorium was cancelled in August, is still on for this month. Scriptorium meets the third Tuesday and is now back at Melissa's. Please call or email if you need address. Belle is doing a wonderful series of classes on illumination. It's not too late to join! I need a deputy. I will probably be moving in January to Wellington. Looking for someone to take the baronial library. CHRONICLER: FTT went out, had proofread by Vicki first. There are delays in getting articles/reports to me, which holds up the production by quite a long time. Am going to make the deadline several days earlier to accomodate the delay. 2 of the printed subscriptions have had their last FTT with this month, and the subscribers have been notified. The 3rd one goes to January 2006. Have talked to Seneschal of Ildhafn, and they are happy to recieve FTT online, still trying to get hold of a contact person for Wellington Medieval Guild, but I have not sent out the last 2 FTT and no one has complained to me yet. So unless we get more subscriptions, we are down to one printed copy a month WEBWRIGHT: Usual maintainance. CHIRURGEON: Have an applicant, although haven't heard back from her recently. CONSTABLE: Still seeking. This is a required office. Add in FTT. NEED VOLUNTEER. QUARTERMASTER: No apology, no report. Request for a 'Let's go through the baronial stuff' party. ACTION: QUARTERMASTER to call a working bee at her convenience. B&B: Organised and attended St Andrews demo, along with THL Richard and Lord William de Wyk who deserve thanks; Donation of $100 Received unexpected largesse gift from Science Alive! for August demo Did demo for Burnside cub group; thanks to Lord Dieter for participating Preliminary organisation for Arms and Militaria Show (Sept 17-18) Preliminary organisation for Wattyl conference stand decoration (Sept 18) Organised a range of displays for Heritage Week (Oct 8) Drafted four publicity posters Hosted siege event and Festival planning meeting Discussed Festival logistics with local support Attended MRS feast Met with people interested in forming a college in Dunedin Coordinated production of Kingdom and Baronial banners Wrote up notes to produce Web page of advice for others doing regional banner and personal standards and corresponded with contacts in Darton and Ildhafn Organised A&S banner workshop, and distributed banner materials On-going discussion with possible container donor Prepared herbs and other plants for Waipara working bee Attended Waipara working bee Provided passports to the Ladies Rosanella Soranzo and Amalie of Southron Gaard for their travels Somerfield School fair: October 30. We are invited to hang around in garb. EVENT REPORTS: Waipara Working Party: Went well. Planted herb gardens (Warders have promised to water them occasionally); Trench dug to lay cable to Mong; lavender hedge planted down back of mong, and filled in holes in floor; tidies amphitheatre. Site people appreciated it greatly. UP COMING EVENTS: Elizabethan event Cancelled. October Muster: All going ahead. Advertising went up on City website. Send any school demo requests that way, they are taking school groups. Bastian is coming up with a tournament format. November: Bid from Vitale. Recreation of 1066 (with paper swords). A car rally to a mystery site. Half way through there'll be a battle at a footbridge. There will be a model longboat race (to be brought to event with you). Winner is William and gets helmet (to keep). There will be a prize for best looking boat. Battle will be based on scenes from Battle of Hastings. Late lunch, picnic/potluck. Celtic games. Finishing late afternoon. Possibly on Show weekend (11th Nov). Encourage people to carpool (so they have the numbers to get across the bridge). Encourage people to wear conical helmets (cardboard and felt). Bid Accepted. December: no update. Good progress is being made on siege engines. Ball d'Argent 2006: Nicola. Annual event run by the Silver Rondel (Lochac dance guild). Includes the Guild's AGM, classes and a ball. The theme is white with red/blue trim. It is a chance to make new Rondels. Thinking of running a 2 day event, September 2006. Classes on the Saturday, more classes or a tourney on the Sunday. Still looking for venue ideas. Do we want to sponser this event, Council says yes. ACTION: NICOLA will put bid in to guild. CF: Have finally got quotes for major expenditures, and budget has passed financial committee. Need cheque for $213 deposit for Marquee hire. Already have a trickle of Overseas bookings. GENERAL BUSINESS: Meridies Assistance plan: 1) collection of stuff, 2) gift certificates from US merchants. Think of sendable items to help set up SCA lives again. Aiming to get it there by Christmas. NB. Ethan is in town and might be able to get military shipping rates to the US. ACTION: Plug on mailing list and FTT. Recruiting posters: 100/each. Still seeking photo clearance for some shots. Need to print batch of flyers (500), rather than in dribs and drabs. About $100. ACTION: Vicki to see to this. ACTION: Vicki to print recruitment posters up to $400 once photo approval is in. Will drop a note to the FC before as a reminder. Insurance/items: List can be put together at working party for Quartermaster. Financial committee members: Currently: Belle, B&B, Reeve, and Lila (was chronicler). Lila is stepping down. Roland volunteered. Accepted. Silk Banners: New silk is being ordered by Vicki (privately). Idea: could whip around and order a bolt to be delivered directly to Meridies. Could use Baronial money? ACTION: REEVE will check into if we can legally do that (non-profit etc). One bolt is about NZ$180 for 50m. General approval pending Reeve's ok on legal side. ACTION VICKI and BEAST to see to it. MEETING CLOSED: 8:45 Belle Sibly