Business Meeting December 2024

Barony of Wyewood Business Meeting
December 11, 2024, 7:30 pm

Attendees:
Barun Alarich von Thorn, Coronet
Baroness Aline Swynbrok, Coronet
Dietrich von Katzenburg, Seneschal
Alessandra da Montefeltro, Exchequer
Gwir verch Merewith, Chronicler
Avine de Hert, Social Media
Sapphira Technica, A&S Minister
Simon Fisc, Webster
Tymme Lytefelow, Archery Marshal
Gnaeus Furius Miro, Blak Shepe Pursuivant
Margaret Palmer
Robert Trinitie
Ancareta Morganus

Meeting opened at 7:34

Officer Reports:
Seneschal
Dietrich is stepping down as Seneschal and Gwen will be stepping up in January.

Current Officer Openings
Social Media Deputy
Armored Combat Marshal
Thrown Weapons Marshal
Archery Marshal (ongoing need)

FCS date change – church is available fourth Friday, so we can start meeting there.
Decision was made to cancel this month’s FCS, will resume in January.

Exchequer
Future Pending Payments:
Youth Rapier masks and swords (x2 each)
United Christian Church (Jan-1 to Jun-30-2025 rent) due Dec-31-2024

Financial Committee Actions Needed
APPROVE / DENY – Branch budget for 2025 – has been sent to committee, pending email votes

Social Media
Things are moving along as usual

Chatelaine
Not present.

A&S
There was a Wyewood Library Social on 11/17 at Renton Library. Several people showed up.
Dance is still happening.
Sapphira will need to step down and is hoping for a replacement.

Webster
Replaced calendar on website. Should be up to date.

Herald
Has library up and still organizing it.
Working to get the Herald Office account up but working through technical issues.
Looking for an in-person event to share the library and do some heraldic display and education.

Chronicler
Activity continuing as usual.
Still goal of establishing newsletter but it may be a while.

Chamberlain
Not present

Rapier
Consistently 6-8 people at practice. Are able to access school covered area again.
Dec 22, Borius is hosting a tournament at practice at usual time.

Archery
Still having practice, weather permitting.
Johan repaired a foam target but it needs repair again. They are kept because they are easy for kids to get the arrow to stick. Tymme is looking for other solutions.
All thrown weapons items at the range/site have been disposed of, except for a tarp which was kept for other use. If a deputy is found, there will need to be some purchases.

Coronet
Will be at 12th Night and Ursulmas.
Are looking at step-down being a Day of Archery event on May 31 with a combined Lion’s Heart event for Madrone.
Process to find a replacement should start after January.

Old Business
Kingdom A&S and Rapier Bid
Ocean Shores is available Saturday and Sunday but not Friday. No other options are available. We are able to get in at 7:00 am on Saturday morning and should be able to set up adequately.
Ready to take bid to Kingdom for approval if there are no objections. No objections were raised.

New Business
September 6 has been reserved on the Kingdom Calendar for Wyewood Champions and a bid is needed.

Tymme is working on a bid for Day of Archery and is working with Madrone to get a co-steward for the Lion’s Heart part of the event. Some aspects are falling into place already. Looking for key positions like gate lead and Archery Marshal in Charge.

Discussion of whether to have a different type of online meeting account like Zoom. Research will happen.

Upcoming Meetings
There will be no FCS in December.
Business Meeting, January 8, 7:30 pm.
FCS, January 24.

Meeting closed at 7:59.

Submitted by HL Gwir verch Merewith, Wyewood Chronicler