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October 2014 Meeting Minutes (redirected from October Meeting Minutes)

Page history last edited by tricia530 9 years, 6 months ago

Agenda items for the October Business Meeting

Chronicler Page with Minutes from Previous Meetings

Present: Markéta, Geneviève, Elisabetha, Hrefna, Sofya, Oswyn, James, Aleator

 

  • Officer reports 
    • Seneschal - Markéta
    • Exchequer - Geneviève
      • Bank accounts transferred save for McKinley deposit. Attended Exchequer classes at Aethel. Event reports need to be populated first with budget forms. Will post event forms online. New forms for gate, recommended that troll volunteers have training by Head Troll. Every One, paid or not, even babes, Must be on gate form.  Will meet w/ Oswyn to work on 3Q reporting. Yeahhh, Deputies! $200 in First Financial. Everything else in Marine Bank (including Book money!). Genevieve spent Exchequer allowance for nice [business!] checks. Aleator paid for mats. $2,734.54 balance.
    • Martial - Aleator 
      • Officially holding practices, but people not showing up :( 
    • A&S - Elisabetha
      • What should we do with this month's A&S Night? Oswin wants to do a survey
      • Volunteers for this month's Sewing Night? Oswin and Gertrudis have volunteered--Thanks!
      • Gothic Dress/Cothardie Saturday--on the back burner with RUM/Maidens/RSO stuff going on  
      • Brewing events with Makerspace Makathon 2014
      • We had indigo dying, and some other classes at Fields of Cloth of Gold.
      • Thanks everyone who got me their info on time so that I could send in my regional report early! 
    • Pursuivant - Hrefna
      • Heraldry night; Hrefna's OP corrected, Aleator existed 2x.   Yeah Patrona, working on backlog. Report turned in on Time!
    • Chatelaine - Lynette (out sick, but here's the gist of my report:)
      • We have some interest from new folks - Deeksha is signed up for the sewing night, James the Needlethreader came to Fields, and several folks at the Makerspace brewing workshop expressed interest. Also, a friend moving to St. Louis was curious about some work at the Makerspace and Markéta and I pointed her toward Three Rivers since she'll be in Missouri.
      • On Oct. 18 (same weekend as Crown unfortunately) Markéta and I will be at the Heartland Maker Faire at Lincoln Square Mall trying to lure people in with old-school maker-ing.
      • RUM sounds like a fantastic lure for people with a crafty bent - are there any materials suitable for turning into posters and putting around town? Also, a writeup for Smile Politely wouldn't be amiss - and I wonder if we could get News Gazette or Daily Illini interest with a press release?  *Dena has been requested to write said blurb for Smile Politely if at all possible. Check with Aleator for News Gazette reporter contact.
    • Webminister - Beatrice
      • Not present 
    •   Chronicler - Roana 
      • Not present 
    •  
  •  Old Business
  •  New Business
    • Oswyn - Pub idea will be taking more shape. Eastland Suites Illini Room (byo) may work, looking March-ish.
  •  RUM
    • Volunteers needed
      • Setting up a DIY volunteer list
      • Starting barrage of requests to the Kingdom
      • If you have a specific thing you'd like to do, speak up now before someone else takes it 
        • Do need Royalty Room guards. Warn people that Union is an OPEN (unsecured) facility 
        • Hrefna has put in parking requests 5 circle, 2 lot spots (Royalty?). Liz will be talking to church (St. John the Divine) re parking, especially for teachers there. James can help with posting @ Fab LAb.
  •  Maidens
    • Liz/Elisabetha is putting a bid in for feast--needs to know how to write a bid! Hrefna will sit with her at some point.
    • Liz will keep Marketa apprised for Roses stuff. 
    • ACCEPS needs to be set up - needs Seneschal email to make that happen
    • Volunteers needed  
      • Setting up a DIY volunteer list
      • Starting barrage of requests to the Kingdom
      • If you have a specific thing you'd like to do, speak up now before someone else takes it 
      • Hrefna volunteers to coordinate classes; Sofya is volunteering to judge for Mock Faire 
      • Liz reports a good deal of make-ahead for feast (Woot!) Becky, Terra volunteer to assist with Feast day-long. Woot! 
    • Illuminated invitations to TRHs & TRMs (once we know who the heirs will be) - If interested, see Roana after meeting 
  • Nearby upcoming events: Events calendar:  Check it out!  

 

Meeting adjourned 7:38 PM. 

 

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