January Baronial Meeting Minutes

Here are the January Minutes:
1/2/12
Attendance: Brigitha, Barbeta, Eli, Pagan, Korric, Sarah, Faoiltighearna,
Torvald, Henna, Donna, Brangwynne, Lyle, Elwynne

Officers Report:
Seneschal –election committee – Pagan, Eli (will entail following election
process, sending for labels) need to make up ballot and send it off so
they can set up polling process

- need to search for a new venue for meetings. Current place wants
everyone to eat in order to have the room for free.

Herald – 2 submisions (by Brangwynne)
Pagan's badge sent to kingdom

B&B – no new additions since Yule
discussion on Barony list about polling
Kingdom seneschal has been asking for standardization. the 2 most popular
options are:
1. vote for person/couple you like best
2. vote for person/couple in order of who you like best to least

Exchecker – Kingdom expenses for Crown not yet been sent

Chronicler – next Berserker will be for Baronial Birthday. Need
reminiscences of early baronial happenings. Photos will be gratefully
accepted (I have a scanner if you don't)

Gold Key – still need hanging racks. Brangwynne has a catalog that may help

Webminsister – last Berserker is on the website
- officers updates needed
- meeting minutes will also go up after being posted on this list

MOAS – dye day (small crowd) had a lot of fun (indigo and onion greens)
concentus continues to practice
needleworkers haven't met
special fiber day at Sarah Davies this coming Satuday
spinners guild in Quintavia happening on Sunday

Knight Marshall – no report (has only been in office 2 days)

Old business:
Pioneer valley camp will only rent to their own members for now.

Domesday Project by Sarah Strong – who has what awards?, to keep the list
up to date, certain people would be able to edit it
- please send her your info

Events:

Birthday – 2/25 Pagan event steward
- Melha - $500 has been given to hold the site, may use kitchen (300
additional, then the deposit will be returned after the event)
- Eleanore to call Deitrich regarding plan for feast
- needs to get people to run the event (to allow Bergentallers to enjoy
event)
- need ideas for games and entertainments
- needs people on committees to work on different aspects of the event

Novice Schola 3/30 – site confirmed
- Brigit – dayboard
- Barbeta – scheduler
- event steward – co-stewards – Cedric, with Pagan & Marian
- co event steward for coordinating volunteers, etc. no feast
- record keeping - keep donations separate

Somer Draw – Need event steward
- Dufresne park in Granby, $800 for the glen area,
larger event with bid for king & queen's rattan,
expand artisan's row, more classes esp outdoor
ample parking, room for other activities in addition to archery championship
Cedric will contact K&Q rattan
-Quintavia only wants to do dayboard

Crestfallen – steward - Jovonne
(plus Icod Ducal challenge) PAC has 3 open dates for September 9/15 ($470)
possible Baronial investiture

New business - next month meeting will be at a different site so that no
one feels obligated to purchase a meal.

Quintavia has requested to borrow (rent?) the new lists/with cases for K&Q
fencing
they will need to come and pick them up (may negotiate for drop off by
personal arrangement)
need to come up with a reasonable fee (suggestions?)
how can we ensure they come back in good condition

Rental agreement
#poles, #bars
condition returned, when returned
contact person
security deposit
$50 rental fee suggested and voted, $25 security deposit

Respectfully submitted,
Barbeta

 


Return ye post haste to
                        Bergental.org  Web Minister: Lady Faoiltighearna inghean mhic Ghuarie
Assistant Web Minister: Ikeda Yasu
Chronicler: Lady Barbeta Kirkland

© 2011 — Disclaimer — Page last updated: September 9, 2011