<div dir="ltr"><h1 style="margin-top:0in"><span style="font-family:Calibri,sans-serif">January 15, 2018 Barony of Cynnabar Business
Meeting Notes</span><span style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif">
<span></span></span></h1>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt 22.8pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt 22.8pt;line-height:normal">Journey
of Faith Christian Church, Ann Arbor, MI<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt 22.8pt;line-height:normal">Pre-meeting
workshop: 6:30 – 7:30: <i>Bag Stuffing: Come
and help with this fun and easy task. 
All materials provided.<span style="color:red"><span></span></span></i></p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt 22.8pt;line-height:normal">Meeting
7:30- 8:30<span style="color:black">: 4 attendees  </span><span style="color:red"><span></span></span></p>

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<p class="MsoNormal" style="margin:0in 0in 0.0001pt 0.5in;line-height:normal">Attending<span style="color:red">: </span>Derian, Godhit, Kasha, Ermenrich, Alanna<span></span></p>

<h3>Business Meeting began at <span style="color:windowtext">7:35 pm<span></span></span></h3>

<p class="MsoNormal" style="margin-top:12pt"><b><u>Upcoming Baronial Events
and Demos<span></span></u></b></p>

<p class="MsoNormal"><b>Terpsichore, Midair
MacCormaic</b>, April 21, 2018,
$550, St Paul’s in Saline.  The site is available,
same setup as prior years.  Lunch tavern
will be a separate proposal.  If you want
to learn how to run an event, this is a great one to be deputy steward for!
Breakeven is around 55 adults, last year we had 139 attendees.  It is on the kingdom calendar.  <span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Siri Toivosdottir
will be the band leader <span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Call for teachers
has come out.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We are on the
calendar at the church, need to get a copy of the contract.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We have not yet
paid for the site.<span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Facebook event
and webpage are up!<span></span></p>

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<p class="MsoNormal"><b>St Cecila, Aeffe Torsdottir,
May 12<sup>th </sup>– 13<sup>th</sup>, 2018, $450</b>, People’s Presbyterian church in Milan, where
Hannah and Tairdelbach’s investiture was. 
The sanctuary was built for piano concerts, so it has good
acoustics.  Kitchen, spacious fellowship
hall, lounge, two small classrooms, and a royalty room.  Sunday site TBD.  Site: $250, Salon Food: $100, Printing $50,
Incidental costs $50.  Breakeven is 90
people at average of $5 donation.   Red spears has approved the date!  Performance space site on Sunday is still
needed.<span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Thank you to the
populace of Cynnabar for approving funds for this event!  The site is confirmed and we are awaiting word
regarding if they require a deposit.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Jadzia has created
a website and facebook event, and is contacting potential teachers.  If you know someone who is interested in
teaching a period music class, please contact Jadzia.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style=""><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We still need: <span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1in"><span style="font-family:"Courier New"">o<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span>A site for Sunday activities on may 13<sup>th</sup><span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1in"><span style="font-family:"Courier New"">o<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span>Lunch and dinner tavern stewards.  Contact Aeffe if you are interested in
running a tavern.  High level help has
been offered.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1in"><span style="font-family:"Courier New"">o<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span>Gate helpers are needed!<span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin-left:1in"><span style="font-family:"Courier New"">o<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span>Setup and cleanup help.  Since this is a new site we are especially
keen to leave a good impression<span></span></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="line-height:normal"><b>Cynnabar Ruby Jubilee: </b> <b>Baroness
Kasha, August 31<sup>st</sup> – September 2<sup>nd</sup>, 2018, $6,250.</b><span style="color:red"><span></span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>DATE CHANGE due to availability of the site
(original weekend we requested was not available), request has been sent to the
kingdom Calendar deputy.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>First staff meeting has been held!<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Break-even is 250; 209 adults if everyone
camps, 313 adults if everyone daytrips Saturday.  Fewer if people rent cabins.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Event proposal reviewed (see link: <a href="https://docs.google.com/document/d/12wpbBpDV46BEcuM2aI29OgdmPVyC7ZkYJEJp-fjo8KI/edit?usp=sharing">https://docs.google.com/document/d/12wpbBpDV46BEcuM2aI29OgdmPVyC7ZkYJEJp-fjo8KI/edit?usp=sharing</a>
)<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Preliminary website up.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>If you 
are interested in helping out or taking a staff position please contact
Baroness Kasha<b><u><span></span></u></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>One set of cabins / tent camping area
designated as quiet area<b><u><span></span></u></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>No staking in the septic area, this will be
marked<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>There are approximately 125 parking spots,
plus roughly 30 overflow parking spots further away.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Deposit check and SCA insurance checks
(alcohol, golf cart, supplemental site) have been sent in.  Insurance has been paid, final contract with
the site is in the works.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We will want alcohol donations…<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>Site walk through
Saturday December 30<sup>th</sup>.  We
will not be able to get inside the buildings, there will be another walkthrough
in the Spring, when we can get in the buildings, without the snow, etc.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin-left:1in;line-height:normal"><span style="font-family:"Courier New"">o<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span>Malachy reports: Prelim site survey: using Vikings
Come Home site layout as a model, there is plenty of space for all of the
activities we have planned.  The dining
hall is a bit small to have everyone on site in it.  We may want to consider using a tent.  Figuring out an optimal parking layout will
be a thing we need to do.  Once the snow
melts we can go out there and take some measurements.  Cell service is spotty, we will want to use
radios.  The site is perfect in most
ways!<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="line-height:normal"><span> </span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0.0001pt 35.2pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="line-height:normal"><b><u>Old Business<span></span></u></b></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><b>Wassail, December 16<sup>th</sup> 2017,
Wayne County fairgrounds,</b> <b>Albina
Gherardi (Bina), $850 (including $200 refundable deposit) </b><span></span></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal">Wayne
county fairgrounds as a site, it is in a shared zip code.  Date is scheduled (Dec 16<sup>th</sup>), $450
for the day, plus a $200 refundable deposit. 
We can still have our Yule fire.<span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 35.2pt;line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We have not received our deposit back.  It was sent to the PO box, which no longer
exists.  It will get returned, and sent
to Jadzia’s address.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 35.2pt;line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>If you have thoughts about what you liked
or did not like about the site, please let us know.<span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0.0001pt 35.2pt;line-height:normal"><span style="font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">        
</span></span>We lost $80 on the event<span></span></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt"><b><u><span> </span></u></b></p>

<p class="MsoNormal" style="margin-bottom:0.0001pt"><b>Officer vacancies to be filled:</b><b><span></span></b></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.75in">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span>Minister of Youth– Still seeking a Minister
of Youth<span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0.0001pt 0.75in">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span>Chronicler<span></span></p><p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0.0001pt 0.75in"><br></p>

<p class="MsoNormal"><b><u>New
Business</u></b> (includes items
potentially requiring budget outlays)<span></span></p>

<p class="MsoNormal"><span> </span></p>

<p class="MsoNormal"><b>Bina for Chronicler</b> – Has desktop publishing experience, is interested
in the position. Second of three meetings. 
Alanna as deputy.  <span></span></p>

<p class="MsoNormal"><span> </span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b>February
fighter practices, Malachy</b> – We do not have
calendar reservations for February.  The
calendar that month is busy!  Candlemas,
Val day, 17<sup>th</sup> is Aedult swim, 24<sup>th</sup> is Laurel retreat /
fighter retreat / PAOD.  It sounds like
we will have practice on the 4<sup>th</sup> and the 18<sup>th</sup>.<span></span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b>Future
fighter practice / meeting space Malachy & Derian </b>– Looking at possibilities for future site since we
are losing access to the union.  There is
a non-profit in Ypsi called Growing Hope, they have a building next to the Ypsi
farmer’s market site that is big enough for fighting.  It is currently undergoing renovations.  Preliminary pricing is $50 / hr while under
construction.  $100 / hr while under
construction (Thursday nights).  This
might be possible at $50 / hr, but $100 is just too much.  Can we do something else instead?  It is common for other SCA groups to combine
activities, fighting, A&S, business meeting could all happen at one place.  Do they have storage space we could use?  What about a space at EMU?  Should we pursue trying to negotiate with
Growing Hope?  What about other
sites?  Cavalry Baptist Church ecorse in
YPsi (near the cow).  St Thomas in Ann
Arbor (Kerrytown) on Division?  Let’s
populate a spreadsheet and assign people to do site surveys.<span></span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><span style="color:red"> </span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal">Malachy has been effectively working as group Iron
Key, armour is currently stored in Hjorlief’s garage.  Is this OK with the group?  Yes (this is Zygmunt's call; if he is OK with it, we are OK with it).<span></span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b><u>Status
check on approved budget items<span></span></u></b></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b><u><span> </span></u></b></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b>Lunch
tavern at cook’s symposium, Baroness Hannah for Renaude de Lunay, $425
budgeted, </b>income of $284 at
the event.  Receipts TBD, 71 tickets sold  <span></span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><span> </span></p>

<p class="MsoNormal" style="margin-top:12pt;line-height:normal"><b><u><span> </span></u></b></p>

<p class="MsoNormal"><b>Dame Ursula / Lord Eadraed, Heralds. $100
($36 disbursed 11/21/16, $32 disbursed 2/20/17, $16 disbursed 7/10/17) $26
remains to be spent. </b>Lord Eadraed
reported that the registration process is continuing.<span></span></p>

<p class="MsoNormal" style="text-indent:0.5in">First
batch of items have gone through, three order names accepted, Elephant’s tusk
is pending.  Need to work on badge design
to finish spending the budget.<span></span></p>

<p class="MsoNormal" style="text-indent:0.5in"><span> </span></p>

<p class="MsoNormal" style="margin:12pt 0in 0.0001pt;line-height:150%"><b><u>Announcements</u></b><b><u> & Group Discussion<span></span></u></b></p>

<p class="MsoNormal" style="margin:12pt 0in 0.0001pt;line-height:150%"><b><u>Announcements<span></span></u></b></p>

April 29th Spring revel Alanna as steward?  Someone in Ann Arbor will need to reserve the Island park pavilion.  Derian to call A2 to reserve.  Formal proposal required since we will be spending money.<br><br>The baronial scribal guild is having meetings!  See the facebook group for more details<br><br>Monthly tournaments have returned!  We have a new system this year for scheduling tournaments, they will be happening consistently!<br><br><br>Alanna was talking with Their Excellencies at practice yesterday, and she was wondering if there is an interest in pursuing demos with libraries in other cities.<br><br><br>Winter CITADEL has been published!  Go check it out!<pre><span style="font-size:11pt;font-family:Calibri,sans-serif"><span> </span></span></pre><pre><b><span style="font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">Meeting ended:  </span></b><b><span style="font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">8:37 pm<span style="color:red"><span></span></span></span></b></pre><pre><span style="font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span> </span></span></pre><pre><span style="font-size:11pt;font-family:Calibri,sans-serif">[Next Meeting:  Monday January 22<sup>nd</sup>, 2018, at Journey of Faith church in Ann Arbor]<span></span></span></pre></div>