President's Report of the December 6, 2005 Conference Call

Linda Moore, President of the SCA, Inc., has released the report from the latest Board of Directors meeting which took place by conference call December 6, 2005.

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.

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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@sca.org

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.