Meeting Date: 16^th July 2019

Start Time: 7:00pm

Location: Wellers Hill Arts Hub, 140 Weller Road, Tarragindi

Chair:  Gabriel de Beaumont (Seneschal)

Attendees:

• Gabriel de Beaumont (Seneschal)
• Marget die Goldschmiedin,
• Alexandria Biener (A&S),
• Jodie,
• Samuel,
• Catherine,
• Joseph of St Florian,
• Christopher Longstaff (Marshal),
• Julianne,
• David,
• Rufus Adycote of Mynheniot (Baron),
• Tova Thorfrida Ellanemsdotta (Baroness),
• Hugette de St Germain

Apologies

• Grigorii Luchnik (Captain of Archers),
• Eleanor Forester (Reeve)

Quorum of three officers met?  YES

Agenda items:

Minutes

Approval of the previous minutes from Baronial meeting on 17/06/2019. Raised Gabriel. Seconded Christopher. Passed.

Financial Report – June

• Opening $31,383.64
  • Incoming $ 9,070.37
  • Outgoing $11,782.10
  • Closing $28,671.91
  • Current $25,782.15

New Pell Proposal

Proposal for the approval of $250 for the construction of 2 new pells for Fighter Practice as requested by the Baronial Marshal. The old ones have needed replacing for some time and Wil has volunteered to make them. Raised Gabriel. Seconded Julieanne. Passed

Officer handover

Many thanks to Kamara who will be taking over from Sebastian as Baronial Hospitaller soon. We are still needing a Baronial Constable.

Events

The next two events for the Barony are already approved: being the Baronial Championship in August and the Baronesses Birthday Pas d’Armes in September. I was hoping to have the Battle of Bottony Cross for approval this meeting however it will be delayed till next meeting. The proposed Collegia and Games Day will be approved closer to the time.

Next meeting: Monday 19^th of August at Fighter Practice.