Council Votes of 1222
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1222, Winter
7 Neanne 1, Hiems
Members Present: Neanne of Verditius, Princeps, Senior; Aulus of Bonisagus, Senior; Thomas Ex Miscellanea, Junior; Magni of Flambeau, Junior; Obscurus Ignis of Flambeau, Junior; Veloxia of Bjornaer, Junior; Adria of Jerbiton, Junior; Geoffrey of Jerbiton, Junior; Joshua of Verditius, Junior; Aidan of Merinita, Junior.
Members Absent: None
No business discussed.
1222, Spring
7 Neanne 1, Ver
Members Present: Neanne of Verditius, Princeps, Senior; Aulus of Bonisagus, Senior; Thomas Ex Miscellanea, Junior; Magni of Flambeau, Junior; Obscurus Ignis of Flambeau, Junior; Veloxia of Bjornaer, Junior; Adria of Jerbiton, Junior; Geoffrey of Jerbiton, Junior; Joshua of Verditius, Junior; Aidan of Merinita, Junior.
Members Absent: None
- Motion: For Covenant service, learning The Wizard's Commune.
- Proposed by: Joshua Levi of Verditius
- Votes For: Neanne (2), Aulus (2), Thomas (1), Adria (1), Geoffrey (1), Joshua (1), Magni (1), Obscurus Ignis (1), Veloxia (1)
- Votes Against: None
- Abstentions: Aidan (1)
- Motion is passed, 11-0.
- Motion: Hold the Summer meeting on June 15, ahead of the 1222 Tribunal
- Proposed by: Neanne of Verditius
- Votes For: Neanne (2), Aulus (2), Thomas (1), Adria (1), Geoffrey (1), Joshua (1), Magni (1), Obscurus Ignis (1), Veloxia (1)
- Votes Against: None
- Motion is passed, 11-0
1222, Summer
1 Neanne 2, Aestas
Members Present: Neanne of Verditius, Princeps, Senior; Aulus of Bonisagus, Senior; Thomas Ex Miscellanea, Junior; Magni of Flambeau, Junior; Obscurus Ignis of Flambeau, Junior; Veloxia of Bjornaer, Junior; Adria of Jerbiton, Junior; Geoffrey of Jerbiton, Junior; Joshua of Verditius, Junior; Phocus of Tytalus, Probationary.
Members Absent: Aidan of Merinita
- Motion: Offices to take effect immediately in June 1222
- Proposed by: Neanne of Verditius, Princeps
- Votes for: Neanne (2), Aulus (2), Thomas (1), Adria (1), Geoffrey (1), Joshua (1), Magni (1), Obscurus Ignis (1), Veloxia (1)
- Votes against: None
- Motion is passed, 11-0
- Motion: Elect new offices per covenant Charter.
- Princeps: Aulus, as the only other Senior magus
- Magister: Geoffrey
- Librarian: Veloxia
- Master at Arms: Magni
- Proposed by: Neanne of Verditius, Princeps
- Votes For: Neanne (2), Aulus (2), Thomas (1), Adria (1), Geoffrey (1), Joshua (1), Magni (1), Obscurus Ignis (1), Veloxia (1)
- Votes Against: None
- Motion is passed, 11-0
- Motion: Admission of Phocus of Tytalus to join the covenant
- Proposed by: Aulus of Bonisagus, Princeps
- Votes for: Neanne (2), Aulus (2), Thomas (1), Geoffrey (1), Magni (1), Obscurus Ignis (1), Veloxia (1)
- Votes against: None
- Abstentions: Joshua, Adria
- No Vote: Phocus
- Motion is passed, 9-0
- Motion: Dispensation to relieve Aulus of Bonisagus of his duties under the Charter in order to prepare to serve as Proctor of Hermes at the Papal Curia for 7 years; to nominate Neanne of Verditius to the position of Princeps due to Aulus being excused from duties.
- Proposed by: Aulus of Bonisagus, Princeps
- Votes for: Neanne (2), Thomas (1), Geoffrey (1), Magni (1), Veloxia (1)
- Votes against: None
- Abstentions: Obscurus Ignis, Adria, Joshua, Phocus
- No Vote: Aulus
- Motion is passed, 6-0
- Motion: To vote on the necessity of an amendment to the Charter as follows:
- "The office of Princeps Pro Tempore shall be created if the Council of Members lacks a Senior Member candidate to serve as Princeps. The Council of Members shall confer the office of Princeps Pro Tempore to a Junior Member who shall assume all the powers and duties of Princeps. The Princeps Pro Tempore shall serve until a Senior Member assumes the office of Princeps, or until the following Tribunal, whichever occurs first. The office of Princeps Pro Tempore shall end upon the assumption of Senior Member to the office of Princeps."
- Proposed by Geoffrey of Jerbiton
- Votes For: Neanne (2), Aulus (2), Thomas (1), Geoffrey (1), Magni (1), Obscurus Ignis (1), Veloxia (1), Phocus (½)
- Votes against: None
- Abstentions: Joshua, Adria
- Motion is passed, 9½-0 (at least 2/3 of council in favor)
- Motion: To adopted the proposed amendment to the Charter
- Proposed by Geoffrey of Jerbiton
- Votes For: Neanne (2), Aulus (2), Thomas (1), Geoffrey (1), Magni (1), Obscurus Ignis (1), Veloxia (1), Phocus (½)
- Votes against: None
- Abstentions: Joshua, Adria
- Motion is passed, 9½-0 (at least ¾ of council in favor)
- Motion: For the Tribunal Wizard's War against the Loch Leglean that the covenant send five grogs to serve in addition to the required magus.
- Proposed by Magni of Flabmeau
- Votes For: Neanne (2), Aulus (2), Thomas (1), Geoffrey (1), Magni (1), Obscurus Ignis (1), Veloxia (1), Phocus (½)
- Votes against: None
- Abstentions: Joshua, Adria
- Motion is passed, 9½-0
- Motion: For covenant service, the investigation of the relic of Woolston (looted from Constantinople) by Neanne of Verditius at the first opportunity, and that this shall satisfy her required service
- Proposed by general acclaim
- Votes for: General acclamation
- Votes against: None
- Abstentions: Joshua, Adria
- Motion is passed
1222, Autumn
1 Neanne 2, Autumnus
Members Present: Neanne of Verditius, Princeps, Senior; Aulus of Bonisagus, Senior; Thomas Ex Miscellanea, Junior; Magni of Flambeau, Junior; Obscurus Ignis of Flambeau, Junior; Veloxia of Bjornaer, Junior; Adria of Jerbiton, Junior; Geoffrey of Jerbiton, Junior; Joshua of Verditius, Junior; Phocus of Tytalus, Probationary.
Members Absent: None
No business discussed.