Cluain Council Minutes Date: 16/08/2025
16 August 2025
Present: Nathanael, Rudiger, Aleyenora, Dominego, Sithech, Melissa, Li-hua, Bess, Ed, Florence (late)
Meeting started at 2:14pm
Melissa motions to accept the previous minutes. Nathanael seconds. Passed unanimously
Marshal (Dominego): Warrant extended. Need to advertise for the position. Regular training happening. Fencing has started (1 meet-up so far). First monthly tournament happened in Auckland. Dominego has been authorised as a marshal (pending paperwork). At least 1'new authorized fighter. Auth cards still in transit? Follow up required.
A&S (Sitheach): Some residents of Cluain won River Haven's online A&S challenge to finish unfinished item. Out of the 9 winners, 3 were in Ildhafn/Cluain. Music workshop weekend is happening.
Captain of Archers (Geoff): Advertised for position. Geoff sent monthly report.
Reeve (Florence): Balance is $10,071. All payments for Dumpling Feast have gone out except Kingdom Levy. 7 people still haven't paid. Need to reimburse one family that's paid twice. Want to re-imburse someone who had a family emergency. 2 are newcomers who it would have been their first event came on Sunday - want to reimburse them also. Florence motions to reimburse these people. Nathanael seconds. Passed unanimously.
Need a third signatory! Ed has volunteered. Need to sort paperwork. Nathanael motions for Ed to be a signatory. Rudiger seconds. Passed unanimously.
Seneschal (Nathanael): Advertising for position - role up in November. Please apply!
Events:
Dumpling Feast: Li-hua sent reminders to non-payments - 4 responded immediately, one later. Will follow up again with the people via text. Need to verify with Florence who of them have paid now.
Labour Weekend: Been advertised. Bookings are coming in. One confirmed feast cook. Some offers for second feast cook. Need to follow up about pricing of rope. Rudiger & Aleyenora will bring infrastructure down in September as won't be at event.
Fighting/Heavy tournament & potluck: September heavy tournament will be in Cluain. Next one in Hamilton will be Feb/Mar. Eureka hall available for $50. Li-hua wants to request $50 from the council to fund the hall rental for this month. Melissa seconds. Passed unanimously.
Pasta making workshop: Potential date early November
Other Business
Rope: No costing yet. Need to give deadline about rope pricing. Deadline next council meeting. Nathanael will send a Facebook message. If rope sorted, Dominego may be able to pick up from Sherwater.
September Hastilude – Florence
October Hastilude - Eds
Meeting closed at 3:42pm
Action | Date created | Assigned to | Progress |
Beam New beam to allow the coffee house and the existing group awnings to be linked (layout used at Coronation & CF) gives a more open social area |
20 Nov 2022 | Rudiger (follow-up needed) |
Outstanding |
Hire a hall at Karangahape for weekly fencing practise | 18 Feb 2023 motioned by Dominego, seconded Florence |
Dominego | Invoice not received from Emrys by Nov 2024 Dominego to follow up |
Basket hilts Purchase up to 4 basket hilts off of Inigo for ~$50 each to replace personal basket hilts on personal gear with group gear plus shipping for a total spend of up to $300 |
17 Feb 2024 Motioned by Rudiger, seconded Nathanael |
Rudiger |
2/4 purchased on 31 Aug 2024 Completed |
Aluminium for loaner shields $440 for the aluminum and $60 for edging/handles |
18 May 2024 Motioned by Rudiger, seconded Melissa |
Rudiger | 23 Nov 2024 e-mail stating shield blanks have been cut 15 Feb 2025 have shield blanks, need to receipt. Rudiger to submit invoice 16 Aug 2025 |
Investigate replacement awning canvas | 19 Oct 2024 | Melissa | Contacted Kjartan on 31 Oct 2024. Contacted Tamara on 31 Oct 2024. New canvas likely to cost more than Darton got it for ($19/m) with their 10 roll of 100 yard order Iarnulf from Darton interested in ordering canvas with us 15 Feb 25 - Sympkin reqesting quote from Prestige-Impex 15 Mar 25 - Quotes recieved for USD11-13/yd for 60” wide fabric. Melissa followed up with Hamilton Canvas about impoting canvas (no can do), investigate importing RhinoTuff from Australia |
Get another signatory on the Cluain account | 16 August 2025 | Ed has volunteered. Need to arrange with SCANZ. Florence to action | |
Meeting closed at 3:02pm
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