Feb. 15th, 2003

This past Saturday, a BoD meeting was held to discuss three different topics.
The following are notes taken by Squire Galtana, BoD Secretary.

1) As Saffrin is unable to proceed on as a BoD member, Wolfen has been moved to
a "full member" position by majority vote of the BoD and Elizabeth has been
moved into the empty "alternate" slot. Welcome Aboard!

2) The Shire of Sleeping Dragon has requested Barony status. After review of
their sign-in sheets and various emails, the king was advised as to their
average weekly numbers. King Goliath's decision (being the final word as per
contract) was that the Shire of Sleeping Dragon will not be elevated to Barony
status at this time. An official email will be sent to the appropriate officer
of Sleeping Dragon by the Board of Director's president.

3) The Shire of Lochlan has complained of a lack of response to their request
for Barony status amongst other things. After a lengthy search through all of
Goldevale's records, no contract, no sign-in sheets, and no formal request for
Barony status has been found for Lochlan. Sir Bolt of the Burning Lands BoD
has been asked to search through the Burning Lands records for a copy of
Lochlan's contract, as Lochlan was not listed in a previous statement to
Goldenvale from Dame Gwynne of the Burning Lands BoD concerning group
contracts. There was no further discussion held on Lochlan, as it is unsure if
even the Burning Lands has official documentation on them.

The Goldenvale BoD will meet again next Saturday, February 21 for our regularly
scheduled 3rd Saturday of every month meeting. If there is anything to be
brought to the Board of Director's attention, please email
LdyFionna2000@y...

Thank you,

Dame Fionna (typing for Squire Galtana)


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