11 January 2012

AGM 04/01/12

Present: Cara, Joe, Katya, Ceileidh, Craig, Daniel, Martha, Willem, Marjolein, Kathy, Roseanne, Chris, Lorcan, Mhairi, Jason, Martin

So, since we spoke about lots and lots, I've incorporated the agenda INTO the minutes - clever, eh?


1. Introductions
This consisted of a brilliant thrown-together-in-record-time montage of Maddrim 2011 film clips (courtesy of Joe - *applause*) with appropriate music sections: happy, sad and (to finish) victorious. A good start. 

2. Talking protocol so people don’t talk over each other (introduced at the beginning and monitored by Harry… probably)
1.      Harry wasn’t here to act as the “talking protocol” - SadFace :( - which he made a fabulous job of last year. Luckily things weren’t quite as intense as last time! Though, I was on guard to take his place. 

3. Last EGM - 2009
Bravo on the upkeep of the AGM (hint – ANNUAL).

4. Achievements of 2011-2012
(a) Screenplay 2011 films (b) Awards (c) Workshops (d) Films (e) Website (f) Accounts
1.      This was the section where we basically praised ourselves with Maddrim glory. Note: MJ has a Maddrim “trophy” (in reality, I believe this is the Shetland Youth Achievement Awards Nomination Certificate...?). Actually, I think she's given it back now, since the writing of my notes :P
Among 2011 films (Autumn Leaves, Picture Perfect, Maddrim: Behind The Headlines, Tall Ships Commission.....etc) there is MJ’s improve film – which is finished! And, if it doesn't already have one, it REALLY needs a new title; this is not the first *hint* MJ!
We discussed our workshop scheme/plan and decided it was working well, and to continue with it. 
Our filming technology/techniques are on the up...though our quantity wasn’t massive this year.
Oh, and a dent in our glory was the loss of www.maddrim.com. :’( Damned Ballers Throwin’ Down! But we’ll skip over this – the “Yo Bro Ho” crowd have won...this time. See www.maddrimmedia.co.uk www.maddrimmedia.org or www.maddrimmedia.info for our website :)
Time to repay our long-standing debts – in an Awards-style Ceremony of Reimbursement. Now, the accounts are square :D

5. Future projects
(a) A Hansel of Film (b) Grain Media (c) Ninja films (d) Equipment Workshops
Kathy talked to us about the Hansel of Film project that’s happening this year – a creative Olympiad of >5minute films for general audience viewing (the drugs-referencing Masks is at the limit guys!) Dear Kathy is also trying to persuade Panasonic to give cameras as prizes for the best films :D *Oooooooooh!*
And then there’s Screenplay. Kathy wants to invite Søren Sveistrup – writer of The Killing, a cracking Danish crime drama – up to the isles! And host a Sarah Lund-inspired gansie party (Yes yes yes!) She also mentioned having an interactive “Computer Gaming” side to the festival, as well as the “Scando” theme that’s going on.
Willem suggested filming 20 sec shorts with older members advising younger members – ideas such as “TURN OFF YOUR PHONES!” came to mind.
Grain!
Now this really is exciting.
On 21st and 22nd January, Grain Media (a PROFESSIONAL filming company) are running all day workshops for us, as part of the Poverty, Deprivation and Social Exclusion documentary we’ll help them with. We’ll also get Skype workshops, and another weekend later on in March. Transport can be arranged for those who need it, and Martin has offered to speak to employers if getting of work is an issue :)
We have been accused of being too weak to use some of the equipment...pffa! An excuse for the equipment not working properly. There will be a check for all the Shetland Arts equipment, then (guess what) another workshop!
Ninja
Well, this point brings my notes out of date - we’ve filmed the “Wrong school!” section already! See next set of minutes...


6. Maddrim ideology
Then I read the “Ideology” section out from a previous meeting, in which this section raised heated discussion with points to be tackled at Christmas (by Maddrim organisation, now). The following arose:
What do we do with our films after they’ve been made – are they Maddrim’s or the director’s? Who owns them?
Take Stallion Head 3. Chris and Lorcan made it their own and excluded the group from even reading the script, yet the Stallion Head films are quite an ingrained part of Maddrim and they came to meetings to prepare for the film.
Take Love Letters in the Sand. It was entered into prize-winning competitions. In the case of winning, who has rights to the prize?
The consensus was that clarity is needed. The distinction between Maddrim films and films merely supported by Maddrim needs to be made from the outset.
Then we acknowledged Cara for bringing Maddrim direction in hard times :D Yay Cara!
A reminder of our Ideology: Maddrim means “fun and games” in dialect, bairns, mind dat :)

7. Amendments to the constitution + Membership
We read through the constitution (which I will post next) and made sure everyone was happy with what it said. Small changes were made – quorums were decided (who needs to be present for a decision for the whole group to be made etc.) and we decided on the membership. 
Packs are being given out with a simple form to fill in in order for people to become official members. Also, we need to charge - sorry; but we've made it £5 per year, so hopefully it won't break the bank. Non-members will have to pay per week (either 50p or £1, I've forgotten) starting 16th (next Monday)

8. Electing a new Chair, Vice-Chair, Secretariat and Trustee (specific duties, see next post)
Chair: Joe is running, nominated by Willem and seconded by Lorcan...and there was no opposition. Joe is official Chair!
Vice-Chair: MJ is running, nominated once again by Willem and seconded by Joe...again, with no opposition. Congrats MJ!
Secretariat: Katya is running, nominated by Joe and seconded by Peter...again, I was the only one standing, so I’m secretary :)
Trustee (must be >18): Willem is running, nominated by Mhairi and seconded by Chris...and, surprise surprise, no one else stood – Willem is trustee!
For an election, there was a serious lack of voting :P
WELL DONE EVERYBODY :D

9. Future projects (a) Young Film Club (b) Editing group (c) Other ideas
Our Film Critics idea has not been met with total enthusiasm, simply because Kathy is not keen on the copyright (yada yada..) rules and regulations about public screenings. Even for educational purposes, it’s expensive. Sad.
Concerning editing, Lorcan made it clear that style must be included in teaching as well as the basic tools needed. Snappy – this is an important word to remember. Hopefully Grain can help with this, as well as the experienced Maddrimers passing on their invaluable skills.
Get your thinkin’ caps on! It’s going to be a busy year. Bring it. 

10. New AGM date – August?
Yup, the next AGM will be in August....and yes, that IS twice in one year, but August is a convenient date.

11. Inspection
As part of the inspection next week, Roseanne and Joe will be attending a focus group and speaking about their experiences at Maddrim. Nice things, I hope. 

12. AOCB
This was a group photo :)

And that, I believe, is everything!
Katya
x

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