Location: Manchester City Library (Hunt Room)
http://216.204.202.157/website/Default.aspx?alias=216.204.202.157/website/library
Date: 14 March 2009 (KAL.MART. MMDCCXI a.u.c.)
INTRODUCTIONSI - Apologies for non-attendanceII - Confirmation of Minutes– 20 SEPT 08III - Old Business• Regio / Provincia Meetings
• Religious Activities /Events;
• Children Oriented Events /Activities
• Military Activities / Events
• NR / National / International Events
• Provincial Web List / Website
• Recognition
o Citizens can petition the Senate (through their local Senator) to have someone honored by the Senate via a title. Nova Britannia should institute a provincial program to recognize outstanding work for Nova Britannia to include a special certificate.
• Concerns
• Provincial Budget
IV - New Business• Governor’s Report
o Establish and Publish a Provincial Budget;
o Prepare and deliver a "First 100 Days Provincial Report" on or before April 01, 2009;
o Recognition: Nova Britannia should institute a provincial program to recognize outstanding work for Nova Britannia to include a special certificate.
• Regio Reports
o Equestria Iunia Laeca - Connecticut Regio
o Gallus Cassius Augurius - New Hampshire Regio
o Gaius Valerianus Germanicus - Rhode Island Regio
o Decius Iunius Palladius Invictus – Vermont Regio
o OPEN – Massachusetts Regio
o OPEN – Maine Regio
• Provincial Staff Report
o Numerius Lucretius Bibulus - Cultural Praefectus
o C. Patricius Attacottus Vallavantinius - Militarium Praefectus
o Quintus Valerius Callidus – Scriba Propraetoris
o Euphemia Cassia Mercuria – Scriba Propraetoris
o Gaius Iulius Tabernarius – Scriba Propraetoris
o Gaius Cassius Catulus – Scriba Propraetoris
• Provincial Outreach
• Military Activities / Events
o Develop a Provincial Military Program in accordance with the Sodalitas Militarium;
• Sodalitas Inputs or involvement
o Develop a Provincial Outreach Program in accordance with Sodalitas Egressus;
o Contact other Sodalitas with an eye to establishing Provincial activities relating to the various aspects of these organizations
• Religious Activities /Events
o Discussion on Patron Deities
• Additional Ideas or Discussions
o Establish a permanent Provincial Annual Program
• Fund Raising
V - Next scheduled Meeting