Tag Archives: bod meeting

President’s Report for the January 2019 BoD Meeting Now Available

13 Wednesday Feb 2019

Posted by in Corporate

≈ Comments Off on President’s Report for the January 2019 BoD Meeting Now Available

Tags

,

John Fulton, President for the SCA, has announced that a report from his office is now available on the SCA website. This report contains the publishable summaries and commendation sections from each Society Officer’s  January 2019  report, as well as publishable summaries submitted by various Board committees.

The report can be located here: http://sca.org/BOD/PresReport/ . Questions or commentary regarding this report should be directed to Mr. Fulton at president@sca.org.

If you wish to send in comments, please use “Jan 2019 President’s Report Commentary” as the subject line.

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

You may also email comments@lists.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.

Agenda for October 20, 2018 BoD Meeting

16 Tuesday Oct 2018

Posted by in Announcements, Corporate, Uncategorized

≈ Comments Off on Agenda for October 20, 2018 BoD Meeting

Tags

, , , , ,

SCA shield logoThe final agenda for this weekend’s Board of Directors Meeting can be found here:

http://socsen.sca.org/agenda-for-october-20-2018-bod-meeting/

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

You may also email comments@lists.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.

January BoD Meeting Agenda Published

23 Tuesday Jan 2018

Posted by in Announcements, Corporate, Official Notices

≈ Comments Off on January BoD Meeting Agenda Published

Tags

, , , ,

SCA shield logoPer membership request, the Board of Directors would like to provide the following agenda for its upcoming meeting on January 27, 2018.  Please note that this is a tentative agenda and does not contain confidential items.  This agenda may be changed without notice.

Please contact the Leslie Luther-Fulton, Executive Assistant to the Board of Directors at ea@sca.org, should you have questions regarding this preliminary agenda.

 

TENTATIVE AGENDA

Board of Directors Meeting for the

Society for Creative Anachronism, Inc.

Milpitas, California

January 27, 2018 Continue reading →

2016 Second Quarter Board of Directors Meeting Announced

20 Wednesday Jan 2016

Posted by in Corporate

≈ Comments Off on 2016 Second Quarter Board of Directors Meeting Announced

Tags

, ,

The next quarterly meeting of the Board of Directors for the Society for Creative Anachronism will take place on Saturday, April 23, 2016.

The start time is 9:00 a.m. PT.

The location will be:

Mt. Olive Lutheran Church
1989 East Calaveras
Milpitas CA  95035

The agenda deadline for this meeting is Friday, April 1, 2016.

Modern clothing is appreciated at all quarterly meetings.

Please contact Leslie Luther-Fulton at ea@sca.org or see our website at www.sca.org should you have any questions.
Comments are strongly encouraged and can be sent to:
SCA Inc.
Box 360789
Milpitas,  CA 95036

You may also email comments@lists.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.

SCA Inc. Board of Directors Meeting Tomorrow

10 Friday Jul 2015

Posted by in Corporate

≈ Comments Off on SCA Inc. Board of Directors Meeting Tomorrow

Tags

,

SCA shieldThe Board of Directors of The Society for Creative Anachronism, Inc. will be meeting tomorrow, Saturday, July 11, 2015.

The agenda for the meeting has been published on the SCA Website.

The location is Mt. Olive Church, 1989 E Calaveras Blvd, Milpitas, California.
Start time is 9:00 a.m. local time and all members are welcome to attend.

Notes from the April 18 Board Meeting

21 Tuesday Apr 2015

Posted by in Corporate

≈ Comments Off on Notes from the April 18 Board Meeting

Tags

, , , , ,

SCA shieldThis article is republished from The Æthelmearc Gazette with permission. Our thanks to them for allowing us to share this post. Please click here to see their original post.

Master William de Montegilt attended the April 18 Board Meeting and has submitted the following notes to the [Æthelmearc] Gazette.

If you’ve never been to a Board of Directors meeting, you might want to attend one. The ceremonies are very impressive. The directors are carried in, each on his or her own palanquin, to the central meeting table laden with gold plate and jeweled cups, where they are greeted by cheering members of the populace…..

OK, fine. It’s not like that at all. This is a corporate board meeting. The directors and officers wear suits or other formal business attire. The meetings are run according to the Standard Code of Parliamentary Procedure by Alice Sturgis. Meetings are held quarterly, and the Saturday session, which is a working meeting, is open to the public. Continue reading →

Announcement from the SCA, Inc. Board of Directors Regarding the February 2, 2015 Conference Call

27 Tuesday Jan 2015

Posted by in Corporate, Official Notices

≈ Comments Off on Announcement from the SCA, Inc. Board of Directors Regarding the February 2, 2015 Conference Call

Tags

, , , , ,

SCA shieldThe following message was sent out by the SCA, Inc. Board of Directors today, via the Announcements mailing list:

Due to the large amount of information surrounding the additional peerage matter, the Board of Directors has decided to participate in a conference call on February 2, 2015. This is not an unusual occurrence. Conference call meetings are regularly held to help facilitate communication, especially on important issues. This meeting was scheduled for further discussion of the results, reactions, and information that came forth after the last meeting’s failed vote on the peerage language change.

The Board would like to assure the membership that they are reading all the comments that have been sent to them so far on the issue. Anyone who would like their opinion heard is encouraged to write the Board at comments@sca.org.

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

You may also email comments@lists.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.

Announcement from the SCA, Inc. Board of Directors – Proposed Corpora Change Results – 4th Peerage

19 Monday Jan 2015

Posted by in Corporate, Law and Policy, Official Notices

≈ Comments Off on Announcement from the SCA, Inc. Board of Directors – Proposed Corpora Change Results – 4th Peerage

Tags

, , , , , , ,

The following message was sent out Monday evening to the SCA, Inc. Announcements mailing list.

At the January 17, 2015 Board of Directors meeting in Milpitas, CA, the Board voted against revising Corpora to establish a rapier peerage. The Board also voted to delete wording that labeled rapier as an ancillary activity of the SCA and replace it with wording that unambiguously established rattan as the only permitted weapons in a Royal List. The ramifications of the two votes has generated quite a bit of discussion on social media about a number of things, but the Board did not make any decisions concerning anything at all except turning down the rapier peerage proposal and adding a statement that Royal Lists may only be fought with rattan weapons. This letter is intended by the Board to respond to the most prevalent rumors circulating in response to the Board actions of Saturday. Continue reading →