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Secretary
note:
I
have endeavored to represent people’s comments to the best of my
abilities. If you feel that I have misquoted you or made a spelling error,
please contact me at mel@pipcom.com
and I will make the revisions and redistribute the minutes. Thank you.
Moot, Start 7:30pm
At
the opening of the Moot Todd mentioned the procedure for the meeting. There
will be an imposed time limit (at his discretion) on individual speaking time.
People are discouraged from repetition to save time. And, finally, that the
object is to cover the first four topics and remaining topics will be
addressed if time permits. Briar
asked if this Moot was just for discussion or if decisions will be made
tonight. It was generally agreed that we would be making decisions on as many
issues as possible. 1. Meeting Locations
Todd opened
discussions with what to do about meeting locations. Debora L. proposed having
two meetings a month in a public place (such as a school) and the remaining
meetings at various private homes or restaurants. The topic moved slightly to
address the usability of Daphne’s new warehouse, which she mentioned will be
available December 1. Daphne also mentioned that she can arrange that a member
of the Canton can be given a security code and key for the warehouse. Briar
pointed out that having meetings and fight practices together might be a good
idea as long as there is adequate space and comfortable surroundings (chairs,
tables and heat/air conditioning). She asked if the warehouse could fulfill
those needs and Daphne responded that the warehouse will have all this and has
the flexibility to be configured as we see fit. Kyle added that having
meetings and fight practices together has worked well in the past as long as
fighting and the meeting didn’t interfere with each other (different rooms).
Daphne continued that combining meetings with fight practice means less cost
for those that need babysitters. Briar
continued that for fight practices to work properly there should be at least
four pairs of fighters (eight) and that the canton should consider cost
secondary to a quality space. She also mentioned later that fighters could be
able to offset the cost of an expensive space by a few dollars a practice. Kyle
commented that rooms at a grocery store is approximately $50 per night and that he
intended to scope out other options including meeting rooms at Scarborough
City Hall, as well as Pikering, Ajax and Whitby community spaces. Kerry
mentioned that all private/catholic and French schools are heavily booked due
to the recent increases in the cost of public school spaces. Debbie M.
proposed waiting for the warehouse to be available and to reassess the
situation then, and in the mean time to meet at Route 66 to keep the meetings
consistent. Mat B. mentioned that he disliked public meeting places and
preferred private/home meetings. Avril and others pointed out, though, that a
consistent and public meeting place is the better way to attract new members
and the public (easier to find and safer). It was
settled that the Canton will meet at 7 pm on Mondays at Route 66 until the
warehouse is available and that Kyle and others will look around for more
pricing on spaces. 2. Fight Practice
Todd started
the topic with the interest in doing drills, which others agreed with. Briar
was pleased and mentioned that if people wanted to then she would be more than
happy to help. She continued mentioning that the great Archreag Fight Practice
was mostly myth. Many people have mentioned that they would prefer an
Archreag-only practice. Briar commented that that may be possible provided
there is enough people, but for now the practice at Skeltergate is very
affordable (free) and has enough space for Arcdhreagers to step aside for
their own practice for a while then join the whole practice later. Elizabeth
asked how many fighters there were in the Canton. Briar replied that there
were about 10 compared to a year or two ago where there were only about 4. Melanie
proposed that we have 1 practice a month with Skeltergate and the rest
ourselves. Briar mentioned again that Monday was a good day for it and tying
it into meetings would be convenient. We agreed that the fighters would
practice with Skeltergate until December and when the warehouse became
available and make final decisions then. 3. Officers
Kyle opened
the topic with his suggestions regarding officers in the Canton. He felt that
the major officers such as the Senechal, the Exchequer, the Herald and the
Arts and Science Minister should attend most meetings to be available for and
an example to other members of the Canton. He proposed that officers should
try to attend 3 out of 4 meetings, mentioning that regular attendance would be
better for the group. Briar added that regular meeting places should help with
this. Avril
commented that officers have a responsibility to attend as often as possible
to keep up Canton moral. Kyle asked
if there should be penalties for officers that are not attending regularly.
Briar suggested a process for keeping officer attendance. Debbie M. added that
if an officer misses 3 meetings in a row, they might be asked, on a one-to-one
basis if they want to continue with this position. Carol
commented that formal attendance should not be necessary and that the
Seneschal keeping loose track should be sufficient. This was widely agreed
with. Briar said
that the Chatelaine should be considered an important officer as well. Mat B. asked
who where the officers and the officer list was read from the current issue of
the Tankard. Debora L.
volunteered as the acting Deputy Archery Marshal (which shall be called the
Archery Lt.) and was accepted by the Canton. She will pursue the post with the
Baronial Archery Marshal to find more info. Kerry was
accepted by Briar as a Marshal in Training. It was
decided that officers should be expected to attend at least 50% of the
meetings unless there are extenuating circumstances, but should ideally attend
75% of meetings. This was agreed to by the whole attendance. 4. Pennsic Land Grab
Todd started
saying that Kerry and Daphne wished to do land grab for Pennsic this year
(2002). Jim McColm (not in attendance) has agreed through Todd to give Kerry
and Daphne all the information for the paperwork and help with any questions.
Todd presented a ring of service to Jim for his many years of service doing
land grab, which was given to Kerry for safe keeping until he met with Jim.
This was accepted by the Canton. Daphne
proposed that the Canton make new walls for the encampment. People would
supply panels for the walls and each panel would be decorated. Daphne added
that the wall arrangement would need to be evolved to include other people’s
ideas as well. Kerry
commented that Peter and himself were designing a portcullis and drawbridge
for the encampment, but that they would need storage space to keep it at
Pennsic. Kyle said that Justinian had a large locker and may be able to
accommodate them. Debbie M.
asked if there would be a camp tax for camp expenses. Todd said that people
going to Pennsic would need to decide that amongst themselves, but Kyle added
that someone will need to coordinate services and asked people to think about
if someone would be interested in doing this. Todd added
that the Baroness had requested her usual spot in the campsite. More Pennsic
updates will follow at meetings. 5. Changes to Canton’s
Constitution
Kyle opened
the topic saying that he had intended to bring copies of the Constitution for
the Canton to review, but had neglected to bring it. The Canton’s
constitution will be made available to the members of the Canton to review at
a later date, and revise if necessary. 6. How to get old timer’s
coming out again?
Debora L.
opened the topic with a question asking what drove some of the older members
away. Briar
commented that if people were invited back, they would probably come out. She
continued that some people who have been in the SCA for 10 years or more
become more involved at the Baronial and Kingdom levels and less at the Canton
level. Ardchreag is starting to feel a lot like old Eoforwic and has a lot of
people that may want to come out and give a talk or participate in something
interesting. She proposed a “No Sh*t I was There” story night. Andrew
mentioned that some people just need a break from the SCA for a while. Carol asked
if the Canton should consider joint meetings, going en-mass to other Canton
meetings or holding large dance practices. Kyle and Briar proposed an invasion
of Eoforwic or other meetings/cantons (with their permission). .7 Event in February
Kyle opened
the topic with asking what we want to do and proposed a name “Winter
Tavern.” He continued that the Ajax site is a good site, modern but well
equipped even if a bit expensive. Briar
commented that their Majesties would attend such an event. Debbie M.
proposed that the event should be relaxed and have a strong A&S portion as
well as fighting. Briar asked
what our financial status was and whether we would be able to cope with a loss
should the weather turn against us (storm). Kyle replied that the Canton has a
fair savings and could deal with a loss and still fund War Practice in the
summer of 2002. Kyle continued that the site is $1000 including one bartender
for the day. Melanie
suggested the Knights of Columbus Hall in Whitby and Michaela and Jennifer the
Westshore Community Center. Kyle and Melanie will find out more info about
these and other possible locations. Later on Jacqueline and Jenniger suggested
the Canadian Legions and the Guild Inn. Kyle
proposed a simple feast in a tavern style, a big stew or soup, bread, fruit
and cheese as well as a few extras such as veggies and a dessert. The
positions that have been filled for this event are Debbie M. as Troll and
Peter as possible Feast o’Crat. Kyle and Melanie will be co-autocrating.
Remaining to be filled are Servocrat, Master of the Hall and someone to take
care of the bar stocking. Briar
proposed and the canton agreed to sponsor Doug Fullford to take the SIPS
course and be able to handle bar duties should be need them in the future. 8. War Practice
For War
Practice, Briar will be Marshal and leader of the Brute Squad again, and Kyle
with co-Autocrat with someone else. What is still required are people to do
Troll, Water Tech and Sanitation/Toilets. Melanie proposed sharing duties and
making a schedule so that no one is left doing a long shift. Kyle will
post more details on the list. 9. Web Site Updates
Several
members of the Canton asked regarding web site updates. Michaela offered to
help Kyle with web site updates and design (and is now Deputy Web Minister)
and Carol and others asked that we try to keep the site current as some people
use it to find out about meetings. Kyle said that the minutes, the history of Ardchreag and possibly the TankArd will be uploaded to the site as soon as possible. Also any errors and changes will be made as soon as possible. Meeting
closed at 9 pm. |
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