[Hartwood] April Council Minutes
SUSAN HUDEMA
susanhudema at shaw.ca
Wed May 15 21:15:13 PDT 2013
Greetings to All,
Just a comment. In the Minutes of the March (Skype) meeting it was recorded that the Golden Arrow Household event is May19th. Also the deadline for Resume for Officer Positions was recorded as May 1st. Since the Minutes were posted after that date has the deadline been extended?
Sara Hawthorne
----- Original Message -----
From: "jpclark" <innchaos at shaw.ca>
To: hartwood at tirrigh.org
Sent: Saturday, May 4, 2013 7:14:12 PM
Subject: [Hartwood] April Council Minutes
Hartwood Council – April
14/13
Minutes read and changed: Cunnagunda did not schedule council meetings .
Will decide at Council.: Cunnegunda motions – John 2nd passed.
Officer Reports:
Archery: Nothing to report
A&S: Been hearing that the Port Alberni area has begun to have occasional
meetings, which is absolutely awesome. Congratulations for coming together
to socialise and create in your area!
Comox Valley et. al. has been working on solo projects and heraldic display.
Getting to a point soon where we'll need volunteers to do embroidery
piecework, watch the email list for details.
Taking applications for Minister of Arts and Sciences for the Shire of
Hartwood. Please send applications with pertinent SCA resume, full legal
name, address, phone number, email address, and SCA membership number to
John Macandrew by May 1st, 2013.
Please note that this position requires a minimum of weekly (preferably
more) access to email, and phone accessibility.
Any questions about what the workload of the position or the requirements
are like, please contact me directly - thank you.
Chronicler: I am still looking for Chronicler to replace me.
The photographers release form is still required, however, model releases
are no longer needed in the SCA.
>From the October 2012 Board Meeting:
“SCA participants including officers are no longer required to go through
the onerous and debilitating and ultimately futile process of attempting and
failing to get model releases for every captured model from the photographer
as long as it is for informational or promotional purposes and not for
commercial purposes. If the individuals or SCA is contacted by any party
wising to remove the photo or video, the SCA will comply promptly.”
Since our newsletters are not commercial but purely informational, they
qualify.
The SCA has a new social media policy. You should familiarize yourself with
it.
SOCIAL MEDIA POLICY OF THE SCA
http://sca.org/docs/pdf/SCASocialMediaPolicy.pdf
CRITERIA FOR DETERMINING APPLICABILITY OF THE SOCIAL MEDIA POLICY
http://sca.org//docs/pdf/SocialMediaPolicyCriteria.pdf
Chatelaine: There is a new family group in Black Creek. Try to get out to
event. Mostly interested in archery. 4 New people at TUTR
Family Activities: Well the family activities department has been having a
very lazy while. I helped out at daffodil in seagirt and I hung out with the
children somewhat at the tudr and that's about it I believe. Upcoming
plans - I have no clue. I have not been asked to help with anything as of
yet.
Herald: Office Still open
John: We really need officers to replace those offices. A&S Herald,
Chronicler, MoS Chatelaine. Cannot function without them
Exchequer: Written Motion: Halima: We accept Financial Policy and move on.
Aline 2nd
$2568.51 after TUTR
Cunnegunda is now Exchequer. Deputy Halima
Seneschal : Got a letter from Coombs regarding splitting from Hartwood.
Baron James: Coombs, Parkville and Qualicum and/or Port Alberni. Cannot
have strip across the middles. Can still be officers and have voting
privileges. 305 of officers can live out of Shire. Send this proposal
explaining what they can have and send to polling officer (Baron James).
Will draft a letter and send to James for proofreading.
Really need officers to step up.
New Business:
1. University of Tir Righ – Naniamo -Novus event in June: 28,- 30 Event
Proposal. $20 for site$5 for feast with potential of day food. Will need
Biffies and Food. – Will Be Autocrated by Cunnegunda Possible Attila co
event steward. If site doesn’t pan out possible day in park.
2. Ravens war: Received Proposal: 9-11 August - $15 – Estimates of 50
people going may be high… After Tournament of Armies – may be difficult.
Events have had a lot less lately… 30 people more common. Event Steward
needs to contact Aline to get senior archery marshal. Food costs maybe be
high… May need to be adjusted.
3. Cunnegunda – Tir Righ August Investiture – put in a bid. Possible
site suitable for 200 people. Hall and field too. Works out to 2./3 of
typical cost of event. 23/24/25 August – Like to submit a proposal –
Everyone agree.
Council meetings: 1pm Sunday – May 19th – June Novus event June 23rd July
21, August 25th
New Business: None
John motions meeting Adjourned 2nd Aline – 2:32
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