Report from the Grand Council: April 2005

A. COMMITTEE ACTIVITY

With the completion of the Grand Council Charter re-write last quarter,
the applicable changes are being brought into effect. In particular, the
phasing out of members to comply with the term requirements has begun
due to retiring members. After much discussion regarding phase-out
planning it was found that a definitive phase-out plan will only be
needed at the end of 2005 if the continuing attrition of long-standing
members does not completely resolve the issue prior to the BOD appointed
deadline of May 2006.

The Grand Council approved the motion to move the Grand Council web and
email services to the sca.org domain to allow for more direct control
and access as well as increases in services available..

B. COMMITTEE STATUS AND COMMENDATIONS

Selection of new Grand Council officers occurred. The position of
secretary is the remaining officer position due to changeover May 1 and
yet to be completed.

Elected unopposed to positions were:

Deputy Chair:   Hrolf Herjolfssen
Clerk: Katriona ni Chonarain
NomCom Chair:  Brendan ap Llewelyn
NomCom Committee members: Cedric MacRory, Sovany Barcsi Janos, James
Llewellyn ap Gruffydd, Katriona ni Chonarain, Wulfred Hansard of
Richmond and Haraldr Bassi.
Web Updater: Jean Louis de Chambertin.

Elected by majority:
Chair: Haraldr Bassi

The Nomination Committee has been directed to selected several names
from the last nomination procedure that are still willing to serve to
help bring the number of councillors back up to a working level in the
short term. The nomination process for replacements for outgoing
councillors will begin immediately with a call for volunteers willing to
serve.

C. PUBLISHABLE SUMMARY

None.

D. REQUEST FOR THE BOARD

None.




Respectfully submitted,

Tom Pilcher,
Secretary
SCA:James Llewellyn ap Gruffydd
#31393
Barony of Seagirt,
Tir Righ,
An Tir

For more information on the SCA, see the SCA Home Page

Last changed: 29-Nov-2007

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