Auckland Committee Meeting Monday 13th January 2014

Next Auckland Regional meeting will be this Monday, the 13th January, 7pm.

All members welcome !

If you want to add any items to the agenda, please post here or PM me.

Agenda

*Acceptance of previous meeting minutes

  • Matters arising/discussed/resolved online
    Gear Rationalisation Day

  • Review of Action Points from previous meetings
    -James to follow up Anna to post the Auckland end of year summary on Diatribe.
    -James to follow up regarding who should have signatory access to account.

  • DaveA to retrieve marketing gear from Vanya
  • Nikki to talk to Crucible GMs about submitting budget for day games that have costs. They need to be treated as separate events for budgeting purposes
  • Nikki to follow up with Crucible wrt keeping fountain prop.
  • Nikki to follow up with Patrick, to see if he got all the chain mail back
  • Hannah to pass her mother’s bank acct details to James. James to pay koha into Hannah’s Mum’s bank account.
  • Nikki to provide Dave Agnew with Teonn email list.
  • Dave A to talk to Ryan to see if he has info to go in newsletter.
  • Dave A – to follow up with Nick to find out when we are getting the new, easier to edit website.
  • Put a post on Diatribe about the correct process for submitting budgets and announcing games - ANYONE?
  • Hannah to discuss budget requirement with Cheryl. We need a budget for the next meeting and need venue details. We don’t want big venue costs.
  • Nikki to make Gear Storage post in backstage forum, for committee to discuss.
  • James has prepared a Gear Storage Funding document as well, to post on backstage forums.
  • Prema to start welfare/conflict discussion on Diatribe.
  • Finance report (From James)
  • Gear report (from Nikki)
  • Marketing Report (from DaveA)
  • Recent larp events
  • 1001 Nights
  • Upcoming larps / larp events
    Crucible Team status report - Vanya
    Sabbat - Ostara, April 5-6th

  • Gear Storage Options project

  • Incident Register

  • Other Matters arising

Date: Monday 9th December

Time: 7:00pm

Venue: 18 Faulder Ave, Westmere

This is today. All welcome. :slight_smile:

Hi,

So we have minutes for this meeting yet? Just curious as to when the next meeting is…

Regards,

Jon

Almost.
Meeting dates are posted on the calendar for the rest of the year, second Monday of the month. Monday February 10th is the next meeting.

Cool. Not sure if Crucible is on the agenda, but I have a nice little Financial Report which the committee might find useful.

Jon