August Committee Minutes

[b]nzLARPs Committee Minutes August

Present[/b] AJ, Anna, Mike, Craig, Steph
Apologies Brian, Steve
Absent Matt

Last minutes Not yet posted, AJ moved house, and has yet to find them.

Matters Arising Online polls.

Financial Update est $1500 will be left after Chimera.

Past Larps
Multiverse
Went well. Suggestion raised that a thank you note be sent to the Scouts for the venue upgrade. (AKl)
After larp this weekend.

St Wolfgang
Day game went well. Made $250.

Chimera
45 signed up so far.
FotH 8 from full.
Looks to be breaking even, yay.
Photographer available.

AGM
7:30 pm Sept 18th
Need to review committee structure. ie 9 down to 7? Online polls.
Agenda to be sorted. AKl
Nominations need to be called on. AKl
Time limit needs to be set on speeches to allow for budgeting of time.
Motion: No requirement to replace Scott before AGM A5N0Ab0

Shed
Well done to all who participated.
Improvements will be decided upon by the next committee.
Mike volunteered his shed as a drying room, with provisos.
Internet research to be done on cheapest / best way to protect Nikki’s floors during gear taking and returning. All

Next Meeting 10th Sept

AOB
Golem Mike to talk to Scott about it. MC
Op for publicity NDA so not available for comment yet, but it involves TV

Action Points
Discuss possible Committee restructure - All via online forum
Agenda to be set - AKl
Nominations to be called - AKl
Research floor protection - All
Golem - MC
Thank you note to Motu Moana - AKl

I think there was also an action item for the President to send a letter to Motu Moana to thank them for allowing Multiverse to use Puketane (“the keep”) for the same minimum cost as using Mowgli (“the inn”).

[quote=“Mike Curtis”]I think there was also an action item for the President to send a letter to Motu Moana to thank them for allowing Multiverse to use Puketane (“the keep”) for the same minimum cost as using Mowgli (“the inn”).[/quote] :blush:
Edited, it was in the main body, but I missed it in summery.