<div dir="ltr"><p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Agenda for 8/25 Meeting - I will be running this meeting. Please let me know if you have any new business or officer reports.  Thanks - Giovanna</p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Announcements:</u></b></p>

<p class="gmail-MsoListParagraph" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">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>Policy change
regarding masks – they are no longer required.<br>
<br>
</p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>New
Business:</u></b></p>

<p class="gmail-MsoListParagraph" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b>1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></b>  Discussion
and voting session 1 of 3 for Mistress Giovanna to become next Cynnabar Seneschal.<b><u></u></b></p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u><span style="text-decoration-line:none"> </span></u></b></p>

<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Old
Business</u></b><b>: </b> </p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">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></span><span style="color:black">Their Royal Majesties need award tokens.   After discussion, it was agreed to select a
date and set up an A&S craft night to make some as a Baronial A&S
activity. More to come, please talk to Ulfren with ideas. </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">3.<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><span style="color:black">Grand Day of Tournaments update (Diamante):</span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">4.<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><span style="color:black">Fall Revel</span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">5.<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><span style="color:black">Wassail</span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 10pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black"> </span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span class="excerptpart"><b><u>Officer
reports:</u></b></span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Exchequer:</u></b><b>  
</b>(Diamante):    </p>

<p class="MsoNormal" style="margin:0in 0in 2pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span class="excerptpart"><b><u>Chatelaine:</u></b></span><span class="excerptpart">   (</span><span class="gmail-tojvnm2t">Ceara)  </span><span class="gmail-tojvnm2t">  </span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Armored</u></b>:  <span class="gmail-tojvnm2t"> (Jorun): 
</span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Rapier</u></b>:  (Throckmorton):  </p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Arts & Sciences</u></b>:  (Ulfrun):    </p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span class="excerptpart"><b><u>Herald:</u></b></span><span class="excerptpart">  (Aesa):   nothing new to report.</span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Social
Media:</u></b>  (Valka):   </p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span class="gmail-tojvnm2t"><b><u>Chronicler:
</u></b></span><span class="gmail-tojvnm2t">   (Gabriella)   Please forward any content for next Citadel via
the official email.</span></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u>Webminster</u></b><b>: </b> no report</p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b><u> Archery</u></b><b>: </b> no
report<br>
<br>
<b><u>Their Excellencies:</u></b></p>

<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span class="excerptpart"><b>The next
business meeting</b></span><span class="excerptpart">  will be Thursday,  8 September  at 7 pm in person at the Milan site outside
weather permitting.</span></p>

<span class="excerptpart"><b><span style="font-size:11pt;line-height:115%;font-family:Calibri,sans-serif;color:black">ANNOUNCEMENTS:</span></b></span><br></div>