Committee Meeting 11/11/09
Attending: Anna, Gaffy, Cameron, Blair, Muppet, Adam, Rowena, Nikki, Zara
Last months minutes accepted as a true and accurate record unanimously.
Financial Update
Adam and Rowena to be added to the bank account.
Adam can’t multi task. Nikki finds this immensely amusing.
$300 of sword blank for Wellington has been approved.
Muppet’s dad has donated fabric to NZLARPS. NZLARPS shall donate an appropriate ammount of money to him.
Ann will submit financial forecast for SWVH tonight.
Past and Upcoming LARPS.
Past
Knightshade. Made aprox $29 excess
SWVH. Portal game made $95 excess and people had fun.
A paper plane is thrown at Nikki and she gets scared
Star Wars. Had a low turnout due to exams. Had a high crew turnout. Lots of positive feedback, plus first game to make a profit.
Multiverse. Also a small game - 5 players, 5 crew. Again because of exam time.
Weekend games shouldn’t run over exam periods, but run day games instead.
Upcoming
Friday 13th game
SWVH - night game, and weekend game.
SGM
SGM to be pushed back to a later, more suitable time.
We read Ryan’s proposal.
We clarify the difference between “The Vision” and “Division”. All agree that the former is a better thing for the society to have.
AP - Cameron to write out a layman’s version of the 2 options for the Society to discuss online, and then to sort out the proper phrasing.
We discuss gender neutrality and the lack of free penis with membership, and the idea of a dress penis for formal occassions. Idea rejected as impractical and members will just have to cope with the penis, or lack of, that they were born with.
Life membership
Discussion on life membership.
AP - Anna to check rules on life membership.
AP - Rowena to email Derek Tomes on the status of his membership as she is confused.
Star Wars
Star Wars to fill out a project form and to committee to have an online vote.
Discuss “Let’s build a lightsaber” weekend.
Gear Purchases
NZLARPS is not the Rome to LARPing’s Carthage, wishing to salt the earth so nothing will ever LARP there again.
We have a quote from Kara for makeup of $233. It is good quality makeup to minimise allergic reactions.
We defer until Dec meeting to decide how much to spend.
Gear Storage
Nikki is attempting to find flatmates on TradeMe. Otherwise we will need to find a new location for the gear. Gaffy to see if we can lock shed to keep the gear safe if strangers move into the flat.
Marketing
Muppet wants more “Making stuff” days to get people involved. We discuss timing of these.
IT
We need an IT team for our online presence. Muppet is to head it. Anna to advise. Adam wants nothing to do with it.
We need to buy our own webspace. Muppet suggests a place that is US$16 a month.
AP - Others are to investigate cost and options for next meeting.
We want a good online photo gallery.
Other business
Zara and Clare want to run a dinner LARP. A one off meeting of the gods to decide which pantheon will rule. A comical game set 0BC. (Rowena wonders if 0BC is correct or should it be 0AD? Or just year 0?)
They want to rent a hall which will cost $100 for the night, but transport could be more difficult, so maybe hire a minibus. Maybe to run in early March.
Rowena, Nikki, Dave, Taz and Becky are running a new Requiem game to start 2010.
Brawl to run sometime. (Rowena realises she should take better notes as all she wrote was ‘Brawl’. She assumes it related to running one in the future, and not the meeting descending into a brawl.)
Meeting adjourned 9.50pm.

not true
o yea… forgot about that - never mind its good as is