Guild Meeting March 2018: Difference between revisions
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=== Club AGM === | === Club AGM === | ||
19 Voting members present. | |||
# Receiving any minutes of the previous Society’s Meeting(s) | # Receiving any minutes of the previous Society’s Meeting(s) | ||
# The Chair’s report on the business of the Society | # The Chair’s report on the business of the Society | ||
# The Treasurer’s report on the finances of the Society, and the Annual Financial Statements | # The Treasurer’s report on the finances of the Society, and the Annual Financial Statements | ||
** Fees set at $30 for individuals, $50 for households | ** Fees set at $30 for individuals, $50 for households | ||
## Vote to accept the 2017 Club Financial Report '''Yes | ## Vote to accept the 2017 Club Financial Report '''Yes 19 No 0 Abstain 0''' | ||
## Vote to not require an audit '''Yes | ## Vote to not require an audit '''Yes 19 No 0 Abstain 0''' | ||
# Election of Committee Members | # Election of Committee Members | ||
## Chair - Nominees: | ## Chair - Nominees: | ||
### Stephen M '''Yes | ### Stephen M '''Yes 19 No 0 Abstain 0''' | ||
## Treasurer - Nominees: | ## Treasurer - Nominees: | ||
### Errol C '''Yes | ### Errol C '''Yes 19 No 0 Abstain 0''' | ||
## Secretary - Nominees: | ## Secretary - Nominees: | ||
### Keith S '''Yes | ### Keith S '''Yes 19 No 0 Abstain 0''' | ||
## Editor - Volunteers: | ## Editor - Volunteers: | ||
### Jacqui S | ### Jacqui S | ||
| Line 55: | Line 55: | ||
# Motions to be considered - none. | # Motions to be considered - none. | ||
# General business - none. | # General business - none. | ||
=== Adventure Summaries === | === Adventure Summaries === | ||
Revision as of 00:22, 11 March 2018
DQ Guild Meeting 11th March 2018
Club Committee Meeting
Sunday 4th Mar 2018 at 20:00 via Skype
Attendees: Stephen M, Keith S, Errol C, Julia, Jacqui.
Agenda
- Review and confirm 2017-8 Financial Statement Confirmed 5 / 0 / 0
- Set Budget and Fees for next year
- Budget for SGT stays at $5 per person ($1.25 per person per edition) Confirmed 5 / 0 / 0
- Fees: $30. +$20 for Family membership. NB this includes the SGT cost. Confirmed 5 / 0 / 0
Meeting closed 20:15
12:30 GMs Meeting
At Parkside Cafe.
Adventures Going Out
Current GMs may book themselves on adventures at this time.
Rules Issues
- Put Thief into Playtest - Jono
Campaign Report
What's going on and what's coming up from the campaign committee (that we need to know). And what other people could help with or contribute to.
General Business
Google adwords and online promotion of DQ - Jono
1:00 Guild Meeting
Venue: Mt Albert YMCA, Taylor Room.
Club AGM
19 Voting members present.
- Receiving any minutes of the previous Society’s Meeting(s)
- The Chair’s report on the business of the Society
- The Treasurer’s report on the finances of the Society, and the Annual Financial Statements
- Fees set at $30 for individuals, $50 for households
- Vote to accept the 2017 Club Financial Report Yes 19 No 0 Abstain 0
- Vote to not require an audit Yes 19 No 0 Abstain 0
- Election of Committee Members
- Chair - Nominees:
- Stephen M Yes 19 No 0 Abstain 0
- Treasurer - Nominees:
- Errol C Yes 19 No 0 Abstain 0
- Secretary - Nominees:
- Keith S Yes 19 No 0 Abstain 0
- Editor - Volunteers:
- Jacqui S
- Campaign Coordinator - Volunteers:
- Julia
- Chair - Nominees:
- Motions to be considered - none.
- General business - none.
Adventure Summaries
- Full Metal Breastplate Jim Arona
- I need a Hero (or five) William
- Enquiring Minds Dean
- Mr Grumpy and the Tartan Ian Anderson
Adventure Announcements and Sign-up
- My dreams are strange dreams - Kelsie - Medium - Wednesday - Albany
- Trading in Sunshine - Clare - Medium - Monday - Ranui
- Blood on Broad Street - Stephen - Low-Medium - Tuesday - New Windsor
- Adv: ____________ GM __________ Lvl ___ Night ___ Locn _____
- _
Awards
- Smartest
- _
- _
- Bravest
- _
- _
- Stupidest
- _
- _
- Best Death
- _
- _
- Star of Alusia - No nominations
- _
- _
- Jammiest B'stard
- _
- _
General Business
Aqualina is looking for something she has lost.
