Present: Mike, Dave, Anna, Cameron, Luisa, Zara, Adam
Apologies: Phillip
Absent:
Meeting Opened: 7.32pm
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Previous minutes
• Gear move to Hannah’s didn’t happen. Shed is up. Yay! It is bigger than we remember but smaller than it was.
o ACTION POINT: get shackles and padlock for shed. – Cameron
• Anna confirmed Actuals from Teonn were received previously.
• Non-for profit bank account meeting made.
• Project manager discussed on diatribe. This will need to be a constitutional change.
• Armageddon
o Dave discussed this with Michelle. They are on it.
• Zara hasn’t liaised with Wellington yet as a project is being submitted for this tonight. -
Finance
• Anna talked to bank. Ant’s forms as signatory had been lost, currently filling out new ones.
• Bank says we can’t have eftpos cards that we give out to project managers. So we will have to stay as we currently are.
o Project managers will be responsible for creating individual accounts.
o ACTION POINT: Anna to discuss setting up a join bank account with the Teonn GM’s.
• Actuals for Witchhouse 3
• Actuals for Teonn Weekend game submitted
• Financial Forecast for Chimera 2012 received
o Acceptance proposed: Cameron. Dave Seconds. Anna abstains. Passed unanimously.
• Financial Forecast for Witchhouse 4 – October 12-14
o Acceptance proposed: Zara, Seconded Luisa. Unanimously accepted.
• Financial Forecast for Steampunk Larp – Ring-a-ring-a roses.
o Acceptance proposed: Luisa, Dave Seconds. Anna abstains. Unanimously accepted.
• Accounts are looking a little thin, but this is due to having to pay to secure venues. What is in the account now is what we have. -
Marketing
• Armageddon coming up. This will be focussed on more after Chimera. Will make some fresh notice boards for this. -
Gear
• Shed is in place and ready to go.
• Gear needs to be moved ASAP.
o Muppet has not organised this. Cameron will remind Muppet that he needs to organise this ASAP as Mike needs his house back. There will be petrol money for whoever tows the trailer.
• Suggestion was made for a post Chimera gear rationalisation.
• ACTION POINT: Gear officer to charge all batteries for the Walkie-Talkies for Chimera. -
Upcoming larps
• Hobbiton Squee!
• Set up a subcommittee with tenders for liaising with this venue. Particulars to be discussed online.
• ACTION POINT: Anna to set up job application for this.
Project proposal
• A beginner’s guide to LARP Archery
o Run by Zara and Adam
o Proposal Anna, Seconded Cameron. Zara Abstains. Unanimously accepted.
- Costume refund policy
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• Adam P, who has been excluded from attending Teonn, has requested that he be refunded all game fees he has paid for Teonn ($160 total). The rationale was that he commissioned, and paid for, an expensive Elf costume before he learned about the exclusion from Teonn. The game fee refund is to be a recognition that the Teonn GMs could have informed him in a more timely manner.
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• There was a lot of discussion around the rationale and history of the situation.
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• The following motion was put to the committee:
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• MOTION: Pay Adam $160 in consideration for his non-use of a costume intended for Teonn. If Teonn organisers apologise, then no money to be paid.
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• It was decided that the committee needed a full report on the history of the situation before we could vote on the motion.
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• ACTION: Mike to provide a full report relevant to the timelines and events surround Adam’s exclusion from Teonn.
Meeting Closed: 9.35pm
Any section of the minutes with * next to it were recorded by Mike.