January 2018 Minutes

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The Magellan Committee Meeting was held on Jan 7th, 2018

At the Magellan Welcome Center.
(This was the first Meeting of 2018)

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The Following Board Members were present:

Chair – Lannorra Sion
Vice Chair – Daniel Carrigan
Secretary – Orb Nim
Treasurer – Drew Hunter
Promotions/Marketing – Jewel Hunter
Dawg Carrigan

Our Chair, Lannorra called the Meeting to order at 1:00pm iwt.

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First Order of Business:
Reviewing and accepting last meetings Minutes
Lannorra called for a motion to accept December’s minutes. Drew so moved and Jewel seconded. Unanimous yes vote. Minutes accepted.

Drew presented the Board with his Treasurer’s Report
Lannorra called for a motion to accept the Treasure’s report. Jewel motioned to accept the report, Orb seconded.
The report was accepted by Unanimous Vote.

Committee Reports:
Jewel gave an update on the current Magellan Hunt.
It was noted that some committee positions are still open. (Sailing Director, Social Director and Communications)

Old Business:
There was discussion about the Boat Rally which will be placed on hold.
There were many new sim placements.

New Business:
Placement of the new location for the Magellan Sea Meeting Building has been secured. Taika and Allod have agreed to host the center on their sim, Finlaggen.
Discussion about Placement Turnover Folders to ease the transition between previous and next committee officers.
Newsletter has been put on back shelf.

As there was no other business to report
Lannorra called for a motion to Adjourn
Drew made a motion to adjurn, Orb seconded the motion.
By Unanimous vote the meeting was closed at 1:56 pm iwt

 

Minutes were recorded and written by Orb Nim, Secretary.

 

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