| Minutes
April 7, 2004
14 members of the
Marche (including Officers) attending. Meeting called to order at 7:25PM.
Officers of
the Marche in attendance:
Lord Peter Engelke
(Paul Engelke) - Seneschal
Lady Faoileann inghean Tighearnaigh (Ann Grabach) - Chronicler
Lord Frederich Holstein der Tolhase (Richard Keith) - Herald
William the Wayward (Bill Foust) - Minister Of Arts & Science
Lord Giles fitz Alan (Curtis Conrad) - Knight's Marshal
Lady Faoileann inghean Tighearnaigh (Ann Grabach) - Exchequer
Lady Anais d'Bordeaux (Stacey Foust) - Chatelaine
Officer's Reports:
Seneschal
- no report at this time
Minister of Arts and Sciences - A & S activities are continuing
in the shire, including blacksmithing, chain mail, and leatherworking
Herald - Faoileann's device has been submitted and is being commented
on at the kingdom level; continuing work on Anais device
Knight's Marshal
- Two practices were held last month
Chatelaine - Received reply from Middle Marches about working
together on Knox County Library demo in July
Exchequer - report follows:
Marche of Three Towers
Statement of Account
March 1 - 31, 2004
|
Description |
|
Income |
Expense |
| Beginning
Balance |
$477.00 |
|
|
| Income |
|
|
|
Norman
Voluntary Tax
|
|
|
|
3/3/2004
|
|
$10.80 |
|
3/10/2004
|
|
$2.00 |
|
3/17/2004
|
|
$0.00 |
|
3/24/2004
|
|
$7.11 |
|
3/31/2004
|
|
$2.00 |
|
Interest
earned
|
|
$0.19 |
|
Voided
check 1016
|
|
$35.00 |
|
Donation
from AMS
|
|
$150.00 |
|
| Total
Income |
$207.10 |
|
|
| Expenses |
|
|
|
Ann Grabach
(cloaks)
|
|
|
$63.00 |
| Total
Expenses |
($63.00) |
|
|
| Ending
Balance |
$621.10 |
|
|
Old
Business:
Encampment at
the Castle IV - Faoileann reported that she is waiting to hear whether
the guard room will be available for the day. Alternate plans were discussed
for renting another 20x30 pavilion to set up next to the shire's pavilion
for use for A&S, classes, and feast. Tables would have to be rented,
also.
Coronation - no word yet
Cook's Symposium - Giles reported that the individuals who organized
the first three Kingdom Cook's Symposiums intend to continue the event
this year. However, as it is being moved to the middle of Michigan,
Giles suggested that we host a Regional Cook's Symposium instead. All
present were in favor of pursuing this. Giles' proposal follows:
Regional Cook's Symposium
12/4/2004 or 12/11/2004
St. Timothy's Lutheran Church
1262 Ashland Rd
Mansfield, OH
(419) 589-5252
Preliminary bid proposal: This proposal assumes cost of the site to
be accurate. This figure came from Carissa Spenst. As I understand,
she was not acting in an official capacity at the time, so the site
cost may change.
Cost of Site $75.00
Advertising $0.00
Postage $22.57
Dessert $20.00
Total $117.57
Cost of the site is the cost as quoted by Carissa in a conversation
that took place at the recent Tournament of Chivalry. Use of the site
would include the kitchen, Sanctuary, and all rooms other than the offices.
Classes could be scheduled in at least one classroom (I think there
might be two), the kitchen, a partition able area in the basement, and
in the sanctuary. This configuration allows for four separate tracks
of classes, including a hands-on track.
Postage of $22.57 allows for the mailing of a single flier to 61 shires
in the Midrealm.
The dessert cost of $20.00 is for dessert to be provided by the hosting
shire for the potluck feast. This will include the main course dishes
brought by the attending populace. The site has no objection to alcohol
consumption with meals, so alcoholic beverages will be permitted during
the potluck feast.
Break even requirements:
| 30
Gentles at $4.00 |
$120.00 |
40
Gentles at $4.00 |
$160.00 |
| Total Cost |
($117.57) |
|
($117.57) |
| Gross
Profit |
$2.43 |
|
$42.43 |
I will contact Carolyn about the cost involved in renting St. Luke's
as a second consideration. There is more room at this location, but
it is not as easy to get to, and the kitchen is smaller. The choice
to use St. Timothy's as the primary site choice was because of location
and kitchen size. Use of the secondary ssite may alter the alcohol policy.
Lord Giles fitz Alan
New Business:
Their Excellencies
were in attendance at our meeting for the purpose of presenting Lord
Frederich with the Award of the Purple Fret, which was first presented
at Kingdom Twelfth Night in the Barony of the Middle Marches.
The meeting adjourned
at 8:30. |