[Ansteorra-announce] [Announcements] President's Report of the December 6, 2005 Conference Call

[LMOORE2122 at wi.rr.com]

Greetings: 

This is the President's report of the actions taken at the SCA, Inc.'s 
most recent Board of Directors conference call meeting, held December 
6, 2005. This material may be freely distributed, and those receiving 
it are strongly encouraged to share this information with the general 
membership. Permission is hereby granted to reprint all or part of 
this report in Kingdom, Principality, and local newsletters. It is 
requested that the source of the information be identified as "from 
the President's Report of the December 2005 Board Conference Call 
meeting" and that, as far as possible, exact quotes be used. Please 
note that this report is NOT the official Minutes of the Board 
conference call meeting. In case of any discrepancy between this 
document and the approved Minutes, the Minutes are binding. Any 
inaccuracies in reporting contained herein are my own. 

Subscriptions to the Board Minutes are available from the SCA, Inc. A 
subscription includes this report in addition to the Minutes approved 
at the meeting. Past approved Minutes are also available on the SCA 
web site (http://www.sca.org/). 

The next Board of Directors Quarterly meeting will be held on January 
21, 2006, in Atlanta, Georgia, in the Kingdom of Meridies. The 
deadline for submission of agenda items is January 1, 2006. 

Respectfully submitted, 
Linda Moore 
President, SCA Inc. 
________________________________________
Executive (Limited) Session
II	Executive Session 

Letitia Wilde - Appeal of Degradation from the Peerage

Motion by Tom Hughes to deny the appeal of degradation from the 
Peerage of Letitia Wilde following the sanctions imposed upon her at 
the July 2005 Board of Directors meeting.  Seconded by Dena Cady.  In 
favor: Jeff Brown, Dena Cady, Tom Hughes, Shawn Reed, Gabrielle 
Underwood.  Opposed: none.  Recused: Heather English.  Chairman 
Williams exercised his option to vote and did so in favor of the 
motion.  Motion carried.  

Pamela McDermott - Banishment from the Realm
Motion by Shawn Reed to uphold the banishment from the Realm of Pamela 
McDermott (Roberta McMoreland) imposed by Malcolm and Tessa, King and 
Queen of Aethelmearc, on July 23, 2005.  Seconded by Gabrielle 
Underwood.  In favor: Jeff Brown, Dena Cady, Heather English, Tom 
Hughes, Shawn Reed, Gabrielle Underwood.  Opposed: none.  Motion 
carried.

Steven Cowley - Revocation and Denial of Membership

Motion by Gabrielle Underwood to revoke and deny the membership of 
Steven Cowley (Steffan the Close) of the Kingdom of Atenveldt 
effective December 6, 2005.  Seconded by Jeff Brown.  In favor: Jeff 
Brown, Heather English, Tom Hughes, Shawn Reed, Gabrielle Underwood.  
Opposed: none.  Recused: Dena Cady.  Motion carried.


At 8:42 p.m. CST Director Jeff Brown left the call due to technical 
difficulties.

A. Confirmation of Lisa Mohr as Laurel Sovereign of Arms

Motion by Gabrielle Underwood to confirm the appointment of Lisa Mohr 
(Elisabeth de Rossignol) to the position of Laurel Sovereign of Arms 
for the remainder of the standard term.  Seconded by Shawn Reed.  In 
favor:  Dena Cady, Heather English, Tom Hughes, Shawn Reed, Gabrielle 
Underwood. Opposed: none. Motion carried.

At 8:49 p.m. CST Director Jeff Brown re joined the call.

B. 	Confirmation of Tim Jennings as Society Arts and Sciences 
Minister

Motion by Gabrielle Underwood to confirm Tim Jennings (Garraed 
Galbraith) to the position of Society Arts and Sciences Minister for 
the remainder of the standard term.  Seconded by Heather English.  In 
favor: Jeff Brown, Dena Cady, Heather English, Tom Hughes, Shawn Reed, 
Gabrielle Underwood.  Opposed: none.  Motion carried

Confirmation of Director Shawn Reed 

At this point Director Shawn Reed, President Linda Moore, Society 
Seneschal George Reed, and Vice President of Corporate Operations 
Renee Signorotti left the call.

Motion by Tom Hughes to confirm Shawn Reed to seat G on the Board of 
Directors for the remainder of the standard term. Seconded by 
Gabrielle Underwood.  In favor: Jeff Brown, Dena Cady, Heather 
English, Tom Hughes, Gabrielle Underwood.  Opposed: none.  Motion 
carried.


Comments are strongly encouraged and can be sent to: 
SCA Inc.
Box 360789
Milpitas,  CA 95036

You may also email comments at sca.org or reply to this message.

This announcement is an official informational release by the Society for Creative Anachronism , Inc.  Permission is granted to reproduce this announcement in its entirety in newsletters, websites and electronic mailing lists.

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