The AMERICA Club Games for Gamers

41 Members Counted by El Presidente

Quorum Attained

Karen has the Agenda.

The Minutes of the SGM have been Read. The SGM Minutes were agreed to be accurate.

Reports were made. Things have been going well.

The Club has made money this year; it is quite good. The amount is approximately $2,360. (?)

AMERICA’s cub made $165. Our events did make money over all. About $9. This is good news.

Now, for Elections… All positions are to be voted on.

President

Muppet passes with 24 for, No confidence 2, and 2 Abstentions

Secretary

Glenn nominated, accepts. 26 for, 01 no confidence, 1 abstain

Treasurer

James nominated, seconded, accepted reluctantly. Victor nominated, seconded, declines.

James wins with 26, 2 abstains

Vice President

Karen nominated, declines. Daphne nominated, accepts.

Daphne wins with 22, 1 no confidence, 5 abstentions. Sue-Ling abstains.

Pseudodragon Editor

Gary nominated and seconded. Gene nominated, seconded, declined.

Gary wins with 15, 4 no confidence, 9 abstain

Live Officer

Rowena nominated, seconded Cameron nominated, seconded, declined Peter nominated, seconded, heads, accepted Rowena withdraws Peter wins with 18, 2 no confidence, 9 abstain (additional person arrived)

Tournament Officer

Karen self nominated, seconded by Philip

Karen wins with 21, 2 no confidence, 7 abstentions. Sue-Ling abstained.

Archivist

Delayed

Web Monkey

Gene nominated, seconded, thirded, fourthed, fifthed, and sixthed. Accepts.

Gene wins with 23, 3 votes of no confidence, 5 abstentions.

Non-Voting Portfolios Archivist Karen nominated, seconded, and accepts. Cameron B nominated, seconded, accepts (?).

Karen received 13 votes, Cameron B received 8 votes, 2 no confidence, 4 abstentions.

Gaming Officer

Glenn nominated, seconded, and accepts. Scott nominated, seconded, declines.

Glenn recieved 22 votes, 1 no confidence, 2 abstentions.

The Proposal and Acceptance of affiliation with NZLARPs has been discussed. This was completely accepted. Their events are almost fully immersive.

Vote to accept the proposal put forwards at the meeting of NZLARPS - Equal Priority in Events Mutual Advertisement of Live Events and Systemless Access to their Props

23 for the motion against the motion 5 abstentions, Sue-Ling abstains

Passed.

AMERICA’s Cup -BattleCry was excellent being organised in advance (?) GM’s run their own games, however.

AMERICA’s Cup - simultaneous games.

Also, people have turnover between sessions. Pre-Registration would be good, but people unpredictable

REQUIRE Pre-Registration (?)

General Notices

Rowena’s Live Game mentioned and advertised. 2 1/2 years.

OWBN Live Game is also mentioned.

NZLARPs President has come here to speak. It is a tool to promote Live Action Roleplaying in New Zealand.

BattleCry 2007 10th-11th of February Pirates Theme

Price Increase contemplated?

Individual Entry Costs? $30-$35 for Wargames? Roleplaying prices remain static. Card Games - Rise.

Also, $25 for everyone - as it cost the same 12 years ago - 15?

Of course, the DIFFERENCE must be put solely into prizes.

Also, we need to give more support back to the Sponsors. -Sponsors get prize money funneled through them. Appropriate Logo for what they entered?

More details on the website, please get involved.

We have a Boardgaming Night on Wednesdays.

10% off Roleplaying at Vagabonds, 5% off Urban Warfare, More off Power Fantasy

Games Mentioned: Three Roleplaying

Diplomacy Mentioned

Pseudodragons Going Out!