Guild Meeting March 2019: Difference between revisions
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=== Club AGM === | === Club AGM === | ||
15 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 15 No 0 Abstain 0''' | ||
## Vote to not require an audit '''Yes | ## Vote to not require an audit '''Yes 15 No 0 Abstain 0''' | ||
# Election of Committee Members | # Election of Committee Members | ||
## Chair - Nominees: | ## Chair - Nominees: | ||
### Stephen M '''Yes | ### Stephen M '''Yes 15 No 0 Abstain 0''' | ||
## Treasurer - Nominees: | ## Treasurer - Nominees: | ||
### Errol C '''Yes | ### Errol C '''Yes 15 No 0 Abstain 0''' | ||
## Secretary - Nominees: | ## Secretary - Nominees: | ||
### Keith S '''Yes | ### Keith S '''Yes 15 No 0 Abstain 0''' | ||
## Editor - Volunteers: | ## Editor - Volunteers: | ||
### Jacqui S | ### Jacqui S | ||
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# Motions to be considered - none. | # Motions to be considered - none. | ||
# General business - none. | # General business - none. | ||
AGM Closed 1:10pm | |||
=== Adventure Summaries === | === Adventure Summaries === | ||
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=== Adventure Announcements and Sign-up === | === Adventure Announcements and Sign-up === | ||
* [[Fate_of_Or|"The Fate of Or"]] - Titan-pestering (but not aggressively so). Thurs ''chez'' Smith - Michael P. | * [[Fate_of_Or|"The Fate of Or"]] - Titan-pestering (but not aggressively so). Thurs ''chez'' Smith - Michael P. | ||
* [[Falling the way rocks don't]]- Low - Mon - Stephen | * [[Falling the way rocks don't]] - Low - Mon - Stephen | ||
* [[The Harvest of the Planes]] - High level, Tuesday - Jim Arona | * [[The Harvest of the Planes]] - High level, Tuesday - Jim Arona | ||
* [[A lack of humours]] - Low - Weds - Ian A. | * [[A lack of humours]] - Low - Weds - Ian A. | ||
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=== Awards === | === Awards === | ||
* Smartest | * Smartest | ||
** | ** Minerva - Dropping rocks on snakes - 4 | ||
** | ** Ragna - Pushing Ice Elemental off the rock - 9 | ||
** No Vote - 2 | |||
* Bravest | * Bravest | ||
** | ** Rhian - Reboarding the malicious cloud | ||
** | ** No Vote - 9 | ||
* Stupidest | * Stupidest | ||
** | ** Rhian - Reboarding the malicious cloud - 2 | ||
** | ** Angus - Thinking - 2 | ||
** Anooke - Summoning the Ice elemental in the Ice Queens demense. - 5 | |||
** Cher - Summoning Anooke's bones - 5 | |||
** Mungo - Invoking Odin without discrimination - 8 | |||
** No Vote - 1 | |||
* Best Death | * Best Death | ||
** | ** Anooke - taking all of the dead Ice Queen's power, followed by Ragna's Axe. - 12 | ||
** | ** No Vote - 2 | ||
* Star of Alusia - No nominations | * Star of Alusia - No nominations | ||
* Jammiest B'stard | * Jammiest B'stard | ||
** | ** Mavric - Touching the vampire's tomb to discover it's a benevolent Elven temple - 11 | ||
** | ** No Vote - 0 | ||
=== General Business === | === General Business === | ||
== 2:00 Hall Closes == | == 2:00 Hall Closes == | ||
Revision as of 00:49, 10 March 2019
DQ Guild Meeting 10th March 2019
Club Committee Meeting
Thursday 7th Mar 2019 at 20:00 via Skype
Attendees: Stephen M, Keith S, Errol C, Julia, Jacqui.
Agenda
- Review and confirm 2018-9 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
- Combat - PS in Close - A change to reduce on-the-fly calculations
- Combat - Evade - Simplifying Evade
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
1:00 Guild Meeting
Venue: Mt Albert YMCA, Taylor Room?
Club AGM
15 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 15 No 0 Abstain 0
- Vote to not require an audit Yes 15 No 0 Abstain 0
- Election of Committee Members
- Chair - Nominees:
- Stephen M Yes 15 No 0 Abstain 0
- Treasurer - Nominees:
- Errol C Yes 15 No 0 Abstain 0
- Secretary - Nominees:
- Keith S Yes 15 No 0 Abstain 0
- Editor - Volunteers:
- Jacqui S
- Campaign Coordinator - Volunteers:
- Julia
- Chair - Nominees:
- Motions to be considered - none.
- General business - none.
AGM Closed 1:10pm
Adventure Summaries
- A Plea for Help - Anne
- Trouble in the Spine - Chris
- Northern Summers - Jono
Adventure Announcements and Sign-up
- "The Fate of Or" - Titan-pestering (but not aggressively so). Thurs chez Smith - Michael P.
- Falling the way rocks don't - Low - Mon - Stephen
- The Harvest of the Planes - High level, Tuesday - Jim Arona
- A lack of humours - Low - Weds - Ian A.
Awards
- Smartest
- Minerva - Dropping rocks on snakes - 4
- Ragna - Pushing Ice Elemental off the rock - 9
- No Vote - 2
- Bravest
- Rhian - Reboarding the malicious cloud
- No Vote - 9
- Stupidest
- Rhian - Reboarding the malicious cloud - 2
- Angus - Thinking - 2
- Anooke - Summoning the Ice elemental in the Ice Queens demense. - 5
- Cher - Summoning Anooke's bones - 5
- Mungo - Invoking Odin without discrimination - 8
- No Vote - 1
- Best Death
- Anooke - taking all of the dead Ice Queen's power, followed by Ragna's Axe. - 12
- No Vote - 2
- Star of Alusia - No nominations
- Jammiest B'stard
- Mavric - Touching the vampire's tomb to discover it's a benevolent Elven temple - 11
- No Vote - 0
