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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><div><p class=MsoNormal><span style='color:#1F497D'>Meeting minutes? We’ve got ’em! Even if it’s just for the 3 people who read them. <o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>-Finn<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Seneschal<o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><u><span style='color:black'>Event and Demo Reports<o:p></o:p></span></u></b></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Ann Arbor Christian School Demo (Dec 6<sup>th</sup>) –</span></b><span style='color:black'> Went well. Singers sang, dancers danced and fighters fought.<o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'>Wassail (Dec. 8th)</span></b><span style='color:black'> – Good event! People ate, drank and had cookies, had fun talking and playing games. Gate made $331 in “donations”. The silent auction on garage sale combined made $330 that will go towards improvement projects for Cynnabar camp at Pennsic. There was also a canned food drive which even though we had a short notice, it was enough to feed 15 to 20 people for a day. There was one last minor budget item which was for $8.46 for wrapping paper to cover boxes. Left over paper will be saved for next year. Due to the small amount it was determined at the meeting that this would fall under the Seneschal under $50 discretionary amount. The people at the meeting was asked if anyone had any objection to reimbursing the $8.46. No one had any problems. And at the event Kasha became our new A&S Champion! Hooba!<o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'> </span></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><u><span style='color:black'>Upcoming Baronial Events and Demos</span></u></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'> </span></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'>Cynnabar Holiday Gift Exchange (Dec. 17th)</span></b><span style='color:black'> – This will be in place of next week’s normal business meeting and will be IN GARB please. Rules were sent out in a separate e-mail. If you want to participate in the gift exchange, please bring a WRAPPED gift of around $10.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Terpsichore (April. 6<sup>th</sup>, 2013)</span></b><span style='color:black'> – No updates.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>St. Cecilia at the Tower Event proposal (May 18<sup>th</sup>, 2013) –</span></b><span style='color:black'> The shire of Altenberg wants to host their Battle of the Inland Seas event on the same day as St. Cecilia. After discussion, it was agreed that BotIS will not pull any attendees away from St. Cecilia. [Post meeting:] Contacted our Event Steward and also cleared with her (“Hi Jadzia!”) as well. Sent e-mail to Altenberg’s seneschal letting them know we are OK with them having their event on the same day as ours.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='color:black'>Old Business</span></u></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'>Muslin for costume shop budget proposal</span></b><span style='color:black'> – Mistress Millisant’s costume shop graciously lets us use their space for our garb workshops. In the past, we have donated muslin (for making costume patterns) and it has been suggested we should do another donation. This is a budget item proposal for spending up to $150 on 44”-45” wide, 50 yard bolt of muslin. Finn has found an online resource for a full 50yd. bolt for around $100 (+shipping). So the budget of up to $150 was suggested to make sure shipping cost were covered. Everyone still agrees this is a good thing to do. No objections. Budget approved. Finn will order muslin and provide receipts to our Exchequer.<o:p></o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'>Fixing loaner leg armor </span></b><span style='color:black'>(placeholder only, not under active discussion)<b> – </b><o:p></o:p></span></p><p class=MsoNormal><b><u><span style='color:black'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormal><b><u><span style='color:black'>New Business<o:p></o:p></span></u></b></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Johannes reviewed the results of the Grand Tourney survey he did on Survey Monkey. Good feedback that can go towards helping out this event in the future. Suggestion to Johannes to find a way to make this information readily available for other people to easily access. He already has ideas on that and will look into it further.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>12<sup>th</sup> night 2014 (Jan. 4<sup>th</sup>, 2014 </span></b><span style='color:black'>tentative<b>) –</b> It is Cynnabar’s turn to host 12<sup>th</sup> night in 2014 so we should start the process now. We need to find an event steward, site and get it on the Kingdom calendar soon. It is normally held on the 1<sup>st</sup> weekend of the new year, so Jan. 4<sup>th</sup>, 2014 is penciled in at the moment. If you are interested in being the event steward, please see Finn or bring up your interest at a business meeting soon.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Thrown Weapons practice (proposal) –</span></b><span style='color:black'> It is being brought forth to the group to officially sponsor a thrown weapons practice for the Barony. The practices will be run by warranted thrown weapon marshals, however, we do not need an “official group marshal” for us to sponsor/support these practices. If Cynnabar agrees to support these practice, then they fall under the normal rules (and legal protection) as other SCA practices that are announced and supported be the group. Everyone at the meeting are good with this idea. This then was the first of our 3-meeting discussion/approval process. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>UoM Student group</span></b><span style='color:black'> – Birke brought up the topic of the UoM Student group as we need to re-register with the University since UoM have recently updated their student group registration system. This brings up that we need to have at least 10 student members as part of the official campus organization. Birke believes she can get ten students to sign (so we can reserve rooms). However, they also need a constitution for the student group as well as a picture for their profile page. For the constitution, Birke will send Finn a sample/mock one from the U and he will modify it to fit more proper and send back to Birke. The picture is easy also. However, this does bring up that we can be doing MORE to help recruit new student members. There was a lot of talk about ways to do this, and it was agreed by all that this conversation needs to continue and we need to take a much more active approach with the letting students know we are here and to come have fun with us. The idea is to go beyond the normal Northfeast/Festifall/Mass Meeting. But things like putting up flyers about the Thursday night fencing or Sunday armored/fencing practices. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Also, UoM has Winterfest, another student group drive on Jan. 15<sup>th</sup> from 4-8 PM. Unfortunately, there is limited space so the University will be having a lottery the day of Winterfest to see which groups are allowed to have a table/presence there. Birke will be looking to see if we can line up a few people that would be ready to go to help man a demo-table. But we will not know until like 3:15 PM that day. So basically, whoever is able to assist (and ideally we are looking for a bit of the younger set to help as these are students/student groups) would have to be ready to help, but may not be able to do anything. Please be on the lookout for more info soon.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>One of the other ideas is that to go along with some fliers, we can plan on having a mini-mass meeting at one of the Thursday fencing practices. So we can have people in garb as well as other items at tables to show whoever stops by. Again, look for more info soon.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>This is a topic that we, as a group need to keep in the forefront of our minds. So if you have any ideas, please let Genoveva (your Chatelaine) or Finn of Birke know.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='color:black'>Announcements<o:p></o:p></span></u></b></p><p class=MsoNormal><b><u><span style='color:black'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri","sans-serif";color:black'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:black'>Next full business meeting is January 14<sup>th</sup>!<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri","sans-serif";color:black'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:black'>It is hot in here.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri","sans-serif";color:black'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:black'>There will be an order placed soon for cedar arrow shafts. Look for an e-mail soon if you want to get in on the order.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri","sans-serif";color:black'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:black'>Baron David has finished his “Eli at the Bridge” painting and is making posters of them. He had is first one at the meeting to show folks and it looks great. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri","sans-serif";color:black'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='color:black'>Officer Repots</span></u></b><b><span style='color:black'> (normally done on 4th Tuesday of each month)<o:p></o:p></span></b></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Exchequer (Vincent) –Vincent’s term of office is expiring March of 2013. If you are interested in taking over as Exchequer, please see Vincent or your Seneschal (Finn). <o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>Webminister (Aaron) –<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Fencing Marshal (Galen) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>MoAS (Arin) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Mo Youth (Ceara) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Chatelaine (Genoveva) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Chronicler (Ermenrich) –<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>Herald (Simcha) – Has spoon trick! Also has her report ready to submit. Simcha is looking to step down from her Baronial Herald position (because she is stepping up to Regional in June!). Johannes is her current deputy and is willing to step up. However, if there is anyone else interested in the position, please let Simcha or Finn know. The plan is to turn over her Baronial office at Terp, so there is at least till the end of February before anyone needs to make up their minds and submit their interst. Also, Simcha is willing to host Herald nights (first Monday of every month) at her house if the next officer does not have a place to host themselves. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Knight Marshal (Jason) – Not much new. Domesday submitted. We have serviceable loaner gear. No practice until Jan 6<sup>th</sup>.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Archery Marshal (Godaeth) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Seneschal (Finn) – Gave at last meeting.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:black'>Baron and Baroness (Hanna and Tairdelbach) – Gave at last meeting.<b><u><o:p></o:p></u></b></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='color:black'><o:p> </o:p></span></b></p></div></div></body></html>