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Charter for the Shire of Meadowmarsh 25 February 2003 |
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1.
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Shire Activities
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1.1
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General Meeting
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1.1.1
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The
General Meeting will be held from 19:30 to 21:00 on the 1st Tuesday
of every month at a location determined by the Seneshal.
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1.1.2
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Officer
reports at the General Meeting are recommended to be limited to 2 minutes.
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1.2
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Arts
& Sciences Meeting
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1.2.1
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The Arts & Sciences Meeting will be held from 19:30 to 21:00 on the
3rd Tuesday of every month at a location determined by the Minister
of Arts & Sciences.
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1.3
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Business
Meeting
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1.3.1
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The Business Meeting will be held from 19:30 to 21:30 on the last Tuesday
of every month (except December) at a location determined by the Seneschal.
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1.3.2.
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Everyone who wants to help run the Shire is invited to the Business
Meeting. Officers, Deputies, & Autocrats for upcoming Events are highly
recommended to attend.
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1.4
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Heavy
Fighter Practice
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1.4.1
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Heavy
Fighter Practice will be held from 19:30 to 21:00 every Thursday at
a location determined by the Knight Marshal.
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1.5
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Fencing
Practice
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1.5.1
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Fencing Practice will be held from 16:00 to 18:00 every Saturday at
a location determined by the Fencing Marshal.
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1.6
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Archery
Practice
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1.6.1
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Archery
Practice will be held at a time and location determined by the Archery
Marshal.
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1.7
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There will be no smoking at any Shire Activity, except from a sufficient
distance from the main activity that the other members aren't affected.
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2.
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Shire Officers
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2.1
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The
Shire recognizes no difference between "Greater" or "Lesser" Officers.
All Officers are considered equal.
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The
Officers of the Shire are: Archery Marshal Chancellor of the Exchequer
Chatelaine Chirugeon Chronicler Fencing Marshal Herald Hospitaller Knight
Marshal Minister of Arts and Sciences Seneschal
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2.2
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All
Officers and their Deputies must be paying members of the SCA.
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2.3
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Officer
Elections
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2.3.1
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Officers
are chosen on a volunteer basis. If more than one person wants a specific
Office, then the Seneschal will work with those volunteers to find the
best solution (preference will be given to the former Deputy for the
Office - that's one reason for having a Deputy, to teach them how to
do the job). If no solution can be found, then a vote will be conducted
at the General Meeting. An Officer must first be approved by the members
of the Shire, and then by the appropriate Kingdom Officer before he
or she is considered Official.
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2.3.2
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Officer
term limits are 2 years. Officers may hold two consecutive terms, but
must be voted on even if there is no other willing candidate. It is
recommended that no one hold two consecutive terms if there is another
willing and capable volunteer. No one shall hold an Office more than
2 consecutive terms, except under extenuating circumstances (i.e. There
are no capable volunteers for the job).
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2.3.3
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Once
in office, an Officer cannot be suspended or removed from office by
the Shire for the duration of his/her term. He/she may only be removed
through recommendation to the Crown or the appropriate Kingdom Officer.
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2.4
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Deputies
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2.4.1
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Each
Officer may choose to have one or more Deputies; who they are and how
many is entirely up to the individual Officer.
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3.
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Shire
Decisions
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3.1
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A
quorum is required to make Decisions for the Shire. A simple majority
of the Officers (or their Deputies) including the Seneschal or the Deputy
Seneschal must be present to make a quorum. A telephone contact counts
towards the quorum.
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3.2
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All
Decisions must happen at either the General or Business meeting. An
emergency meeting can be called, but must be announced on the Meadowmarsh
Mailing List. Each paying member of the Shire at the meeting gets one
vote. The paying members may vote to allow non-paying members and visitors
to vote (this is recommended, but not required). Decisions are made
by a simple majority.
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3.3
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All
money related Decisions for purchases using Shire funds require the
Seneschal, the Chancellor of the Exchequer and one other Officer. For
amounts over 25 Euros, a quorum is required. In extenuating circumstances
(i.e. Event related) the Autocrat, Seneschal, and Chancellor of the
Exchequer may make expenditure decisions.
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3.4
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With
Decisions that directly effect an Office, either the Officer or Deputy
for that Office should be present. If the Officer or Deputy are not
present, then the Officer has the right to bring up again the issue
for voting at another meeting - if reasonable.
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4.
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Shire
Property
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4.1
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The
Shire bank account has two signees - Chancellor of the Exchequer and
the Seneschal. The two Officers may not be in the same family.
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4.2
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The
Seneschal and the Hospitaller will keep a record of all Shire property/
loaner gear.
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4.3
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Anyone
wanting to borrow Shire property must clear it through the Seneschal
or the Deputy Seneschal (preferably at the General or Business meeting)
and sign for it.
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5.
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Shire Members
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5.1
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The
Shire as whole is not obliged to commemorate any significant event in
the lives of its members. For example passing the hat for birthdays,
weddings, etc.
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