Current Newsletter - Covenant of the Goddess
Transcription
Current Newsletter - Covenant of the Goddess
Covenant of the Goddess Newsletter Mother Nature by Josephine Wall http://www.josephinewall.co.uk/index.html L AMMAS 2016 Volume 41 Number 6 Lammas 2016 Volume 41, Issue 6 Lammas 2016 TABLE OF CONTENTS Membership Renewals due at Lammas ...................... 2 Membership Renewals due at Mabon ......................... 2 Reports of Officers .................................................. 3 FIRST OFFICER ....................................................... 3 SECOND OFFICER .................................................... 4 PURSEWARDEN ....................................................... 4 PUBLIC INFORMATION OFFICER .................................... 5 MEMBERSHIP OFFICER .............................................. 6 PUBLICATIONS OFFICER ............................................. 7 CORRESPONDENCE OFFICER ........................................ 7 NATIONAL RECORDER ............................................... 7 ............................................................................ 7 Welcome to CoG..................................................... 7 National Board Minutes ........................................... 7 Membership Applications ......................................... 9 Transitioning From Coven to Solitary ...................... 11 Local Councils ...................................................... 11 CALAFIA ............................................................. 11 CHAMISA ............................................................ 11 DOGWOOD .......................................................... 11 EVERGLADES MOON ............................................... 11 HILLS AND RIVERS ................................................. 13 NORTHERN CALIFORNIA ........................................... 14 NORTHERN DAWN .................................................. 14 ORANGE COUNTY .................................................. 15 SOUTHERN CALIFORNIA ........................................... 19 TEXAS ............................................................... 21 TOUCHSTONE ....................................................... 26 Candidancy Statements ......................................... 26 Recorder: Morgana RavenTree ............................. 26 National Correspondence Officer: Oberon .............. 26 National First Officer: Jack Prewett ....................... 27 Cactus and twisted tree by Greg Harder As is consistent with the values and beliefs of our religion, the Covenant affirms our belief in the spiritual and social wisdom of peace in the world. We aspire to stand in fellowship with the people of all religions, cultures, and ethnicities in our shared desire for peace. We do this for the sake of our shared love of the Earth and all living things that dwell upon it. Proposals: Policies and Bylaws ............................... 27 1EMPLOYMENT OF ADMINISTRATIVE SUPPORT...... 27 2.INFORMATIONAL VIDEOS ON WICCA AND WITCHCRAFT 29 3.CREATING A NATIONAL ADVOCACY NETWORK.... 29 4.NATIONAL OFFICER TRAINING CURRICULUM CONTENT . 30 5.CRITERIA FOR MEMBERSHIP ............................ 31 6.PROPOSAL FOR TWO YEAR TERMS .................... 32 7.Policy Proposal:Issuing Public Statements .......... 32 8.RESOLUTION ON PUBLIC STATEMENTS AND VISIBILITY OF COG.. 33 9.RESOLUTION ON PUBLIC EDUCATION AND VISIBILITY .. 33 10.POLICY MANUAL: EMAIL LISTS ........................ 34 11.RESOLUTION CONCERNING NEWSLETTER ACCESS .... 34 12.ELECTRONIC PARTICIPATION IN GRAND COUNCIL........ 34 Page 1 Volume 41, Issue 6 Lammas 2016 MEMBERSHIP RENEWALS DUE AT LAMMAS MEMBERSHIP RENEWALS DUE AT MABON Lammas Renewals are due on August 01, 2016. The Drop-dead date is August 10, 2016 after which your membership will lapse and you will need to reapply. Renewal forms are emailed to the email address on file from your last renewal. If you have NOT received this form, please contact the National Membership Officer asap. (membership@cog.org). Lammas Renewals are due on September 21, 2016. The Drop-dead date is October 01, 2016 after which your membership will lapse and you will need to reapply. CALAFIA LOCAL COUNCIL: Circle of the Wind and Wave CHAMISA LOCAL COUNCIL: Crowymin Coven Lady Athena DOGWOOD LOCAL COUNCIL: Lady Miraselena EVERGLADES MOON LOCAL COUNCIL: none HILLS AND RIVERS LOCAL COUNCIL: Lady Aradia Lady Emrys NORTHERN CALIFORNIA LOCAL COUNCIL: none NORTHERN DAWN LOCAL COUNCIL: Bonita Blumenauer ORANGE COUNTY LOCAL COUNCIL: Celtic Circlce of Wisdom SOUTHERN CALIFORNIA LOCAL COUNCIL: Alani’s Eyes TEXAS LOCAL COUNCIL: none TOUCHSTONE LOCAL COUNCIL: none NATIONAL COVENS: Gryphonsong Clan NATIONAL SOLITARIES: Lady Cliodhna Nic Tavish Lady Phoenix Duir Link Lorelei Boadicea Tomyris Robin Almaas NATIONAL ASSOCIATES: none Page 2 CALAFIA LOCAL COUNCIL: NONE CHAMISA LOCAL COUNCIL: Moonfoot DOGWOOD LOCAL COUNCIL: House of Oak Spring EVERGLADES MOON LOCAL COUNCIL: Alpandia Minos Ceos Draconus Sacred Forest Coven Deborah A Jones HILLS AND RIVERS LOCAL COUNCIL: NONE NORTHERN CALIFORNIA LOCAL COUNCIL: Cary the Faerie Darkmoon Circle Elsa DieLowin M Macha Nightmare Lady Bhride Brigid Lutrasong William Baldwin Marilee Bigelow Deborah Bender Coven Trismegiston Stardust Coven Silver Salamanders Owl Moon Edye Cheeseman Terri Gans Daduchos ORANGE COUNTY LOCAL COUNCIL: NONE SOUTHERN CALIFORNIA LOCAL COUNCIL: NONE TEXAS LOCAL COUNCIL: Talyn TOUCHSTONE LOCAL COUNCIL: Circle of the Emerald Forest NATIONAL COVENS: Dragonstar Rising Greenheart Grove Silver Serpent Coven Our Lady of the Sea Bendith y Cyrn Circle of the Ancient Grove Moonfire NATIONAL SOLITARIES: Gypsi Katana Arnold Kameda NATIONAL ASSOCIATES: NONE Volume 41, Issue 6 Lammas 2016 REPORTS OF OFFICERS FIRST OFFICER Greetings CoGkin, Submitted by Yvonne I’ve had a very busy 6 weeks and I’m continually amazed when I look at my calendar to see every week booked through November. Early in June I had been requested to return to a local south OC high school to talk about Wicca to their Honors Humanities class. I don’t think they even offered such classes when I was in high school. The students were all very curious and many came up afterward to thank me for presenting. I did bring plenty of the CoG trifolds of “Wicca: The Old Religion – A General Introduction presented by the Covenant of the Goddess” and while I was not allowed to hand them out, many of the students grabbed one on their own. I continued to keep up with direct messages on our Facebook page. Often people are looking for a teacher or coven to join. If they’re nowhere near our outreach members I will usually send them to find local groups, classes, and events on The Witches Voice. But I would also like to invite members, either as representatives of your coven or as individuals, to consider adding your name to our outreach member section for our main website. I’ve also been running a regular posting campaign that is pulled directly from the info on our website. This campaign has two different messages: “Who We Are” and “How to Join”; both posts are scheduled to occur on different days and times, each once a week. I began this campaign based on the emails I was receiving regularly that showed me many people did not understand our Facebook page represents a real organization and not an individual or a single coven. This campaign has helped inform our over 267K followers. We do occasionally suffer from spam bot accounts peppering threads on our posts, but often I’ve managed to delete and ban them as soon as I see them. One of the frustrating things I’ve noticed over the 12 years I’ve volunteered in one capacity or another for the national board is that though we have email addresses for people to mail us, such as info@- or first@- we do not have a way to respond to emails from the same address they were delivered to. We spoke with Ken, the wonderful man who has been kindly hosting our Page 3 sites on his servers free of charge for many years, I learned we do not have actual email inbox accounts for these addresses to deliver to. So over the years people have been creating email using Gmail or Hotmail to respond instead of using their own personal email addresses. The main problem I’ve learned about this is that any correspondences prior to the new board member taking on the position might be lost. Things fall through the cracks with the annual change as the new member starts a whole new email of their choosing. This month we initiated Zoho email so that going forward all correspondences will be kept in one place and the access to the account changes hands rather than all new accounts being created each year. This also allows the board to access an email account if something happens to that board member and someone needs to continue on in their absence. On June 11th MySpace (remember that website?) was hacked and user account info was leaked. In 2005, as the NPIO, I created our first foray into social media. It was used as another means to drive traffic to our main website. The page was deleted and there should be no further concerns regarding that account. On June 9th I was interviewed by a writer for the website Broadly.com. Their main interests were about my OC Witches Meetup group and me. There was a fascination that there were witches in ultra conservative Orange County, CA. If and when that article is released I will let you all know. In April some friends decided to begin a women-intech group that focuses on WordPress, primarily developers and designers. Many of the ladies in our group are movers and shakers in that part of the tech world. At one of our meetings we were graced with a terrific presentation by a gentleman who handles the WP for his church. He shared with us a great collection of resources for freebies and discounts for non-profit organizations using WordPress, which CoG does. I’ve passed the list of info on to our board, but I also have a Facebook video link for the whole presentation if any are interested. If you’d like that link or the list please contact me directly. I am very much looking forward to seeing everyone in August for MerryMeet and Grand Council. For me the annual event is much like a family reunion and I cherish the time we spend together. Jack has been busy ensuring the thorough collection of both Grand Council agenda items and national reports from all local councils. Volume 41, Issue 6 Lammas 2016 Blessings, Yvonne Conway-Williams & Jack Prewett National co-First Officers SECOND OFFICER MerryMeet 2016 Thursday August 11 Leadership Institute MerryMeet Friday August 12-14, 2016 Fairfield Inn & Suites, San Jose Airport in CA. Registration for MerryMeet EXTENDED to Mon, Aug. 1, after that pay ON SITE You can do an Online Registration with PayPal and mail in your detailed information on the registration form to MerryMeet 2016, 4075 Telegraph Ave, Oakland CA – extended to Mon, Aug 1. Pay on site after Aug 1. – Day rate $40 or $80 for whole MerryMeet. Questions? email glenn@ancientways.com a. Cutoff Date to reserve hotel rooms was Monday, July 22, 2016. No hotel rooms are available; as they all reverted back to the hotel inventory. b. Room reservations for our block will be directly handled by Stanley at the number 408-453-3133 (ask for Stanley), week days between 9-5 pm PDT. Adjustments on site will be made manually to reflect our contracted rates. NCLC and Deborah Bender have reserved a Hospitality suite. This suite is for late night people and open serving of alcohol. (The hotel has a ban on obvious alcohol use, but spiked punch is okay; we can label it if we do that for a reception.) A complimentary full breakfast comes with a room along with a frig and microwave in each room. We have use of the Breakfast room from noon to 10 pm and we will use it to eat take out lunches and dinners together along with socializing and some reception snacks. Vendors can be found here as well along with rituals and evening events. (The following is a rough draft of the final program.) e. Rough Draft for program Thursday - Leadership Institute (4 of NCLC are organizing this) 10 am - History of CoG, - a discussion about the reasons for the formation of CoG and the original Mission Statement or Statement of Purpose and some things that worked and some that didn’t work. Page 4 1 pm - What CoG local councils and other witch groups are doing currently for outreach, training and events - may include local Wiccans from Reclaiming (Witch Camps) and another local group. Please bring info on your local council activities. 3 pm Wither Wicca? Brainstorming and visioning. 7 pm Opening Ritual and Reception. Friday 9 am - Grand Council 7:30 pm or so, a Main ritual with NCLC You are invited to honor a goddess or god who is dear to you as part of the Main Ritual on Friday Night. You might read a short poem, sing, dance as the deity, or give a blessing or message. If you wish, robe in the guise of the deity or wear priest/ess robes. Two people may honor a god or goddess together. Please be brief in your offerings for three minutes or less. For more information, contact Deborah Bender dbendr@aol.com (415) 460-5061. Saturday 9 am – Grand Council 3 pm - a Social Justice panel discussion after the officers have been elected in GC, (Crystal Blanton's input will be invaluable and seems very likely to come) 7:30 pm – Divination Salon Join Thalassa for a lively peek under the veil of the mysteries. After a whirlwind tour of divination, ancient and modern, with an emphasis on Tarot and cartomancy, we will throw open the gates and engage in wild and wacky divining. Bring your favorite divination tools and toys and be prepared to get social while getting your oracular on! Sunday morning 9 am – Grand Council if needed. 10 am – Closing Ritual – install officers for 2017 We may be able to arrange a group outing to the Rosicrucian Museum on Sunday afternoon? Someone is looking into this. Volunteers needed. We have a coordinator for this and volunteers from NCLC PURSEWARDEN Pursewarden Report for National Board Meeting 07-15-2016 Volume 41, Issue 6 Lammas 2016 COG’s financial activity COG CHECKING (From 06-01-2016 to 07-15-2016) Opening Balance: $73,155.97 Credits/Deposits: $4,025.00 Debits/Withdrawals: $3,650.00 Ending Balance: $73,530.97 PAYPAL ACCOUNT AS OF 07-15-2016 BALANCE: $762.43 INTERFAITH SAVINGS (From 06-01-2016 to 0715-2016) Opening Balance: $5,225.08 Credits/Deposits: $0.00 Debits/Withdrawals: $0.00 Ending Balance: $5,225.08 CERTIFICATE OF DEPOSIT $30,000.00 I am still receiving applications for Grand Council 2016 Attendance Funds Request Forms. In Her Service, Viana Bastacky/Lady Mehurt National Pursewarden PUBLIC INFORMATION OFFICER Eight years ago Don Frew - a former five time NPIO, Anna, Rachael and I invited Jason PitzlWaters - author of the successful Wild Hunt Pagan blog to CoG's Indianapolis Grand Council. At that time we had a significant budget deficit and we were losing membership. He suggested that for CoG to be relevant to people from younger generations we would need a much more engaging website and should have a greater presence in blogging and social media. Traditional media was becoming less important in how young people got a lot of their news and information. Taking Jason's suggestions to heart, I ran for, was elected NPIO, and joined The Pagan Newswire Collective. I started the CoG NPIO Reports Blog and set up our the Interfaith Reports Blog. I then helped make sure that they were linked to our web page. Daryl Fuller reworked the web page and made it more engaging as well. Jason then applied to join CoG as our membership and money crisis eased a bit. During the next three years CoG was featured in The Wild Hunt positively on a number of occasions. After I was reelected NPIO I began to notice that even though I posted frequently on the NPIO Reports Blog our audience seemed to remain in the Page 5 double digits. We needed a new approach and a better outlet for the information and content we were generating, so with approval of 2010's Grand Council I began the CoG Facebook and Twitter pages. Our Facebook page started on August 27, 2010 with three “Likes.” Using my experience from the Newswire Collective and my familiarity with numerous high quality Pagan and Wiccan blogs, I began to post many times a day filling the Facebook page with relevant news, information and culture for a Pagan and Wiccan audience. I also included artwork, photography, music and other media with a Pagan theme. The emphasis here was on quality, variety, and reliability of information. This approach paid off quickly with a rapid growth rate for the number of page “Likes”. By Grand Council of 2011 the page had over 2000 “Likes.” By 2012 it was over 10,000. By 2013 over 30,000, and by 2014 it had reached 110,000. At that time we were regularly seeing between 200,000 and 500,000 “Views” a week. The idea was to develop a quality social media information hub with a large following that CoG was directly associated with. If done correctly this project would boost CoG's recognition and standing in the community. However, the added advantage would be that when CoG itself started worth while projects, or our members made news, we could instantly send this to a ready made and already interested audience of thousands. For the most part I think that this strategy worked quite well for these last six years. The following statistics represent our Facebook page today. Total Page “Likes” as of today: 267,804 Followers USA – 169,642 Outside of USA – 98,162 United Kingdom - 15,945 Canada - 10,639 Australia - 9,572 Brazil - 8,817 Mexico - 4,458 India - 3,824 Philippines - 3,162 Followers by City New York, NY - 2,258 London, England - 1,755 Melbourne, Australia -1,369 São Paulo, Brazil 1,356 Mexico City - 1,331 Los Angeles, CA - 1,234 Las Vegas, NV - 1,025 Volume 41, Issue 6 Lammas 2016 Followers Women 73% Men 26% Largest Audience – Ages 35 to 44 =26% 35% of our followers are under the age of 35, and a total of 61% of them are under the age of 44. Post reach - 489,889 views for this week – we average around 500,000 views per week. Today we had 171,831 views. For Twitter we have 1450 followers and 12.9K total posts. This is up 242 followers from when I reported in March. A number of insights can be gained from these statistics. First we have a truly international following for the Facebook page with almost a third of all of our “Likes” coming from outside the United States. Four cities out of seven with the greatest number of followers are from outside the USA. With the exception of possibly Canada and one transplant who moved to Australia we have no members in any of these countries. CoG is not an international organization. Perhaps we could consider ways of becoming one. The followers of our page are significantly younger than our membership. Even though we now have an audience of over one quarter million and around one half a million views a week there is not much improvement in our membership numbers. Of the Wiccans in that younger than age 44 group I would be willing to bet that most are solitaries. We publish directions on how to join CoG on the site at least twice a week so the information is reaching more people than ever. I believe that these low numbers represent a negative view of our coven centered structure and lengthy membership process. Becoming a member is seen as too difficult and taking too long to interest even this large and relatively supportive audience. If we wish to grow in membership we need to take these statistics seriously, and come up with a better and more inclusive process for membership. One other insight is that our growth rate on the Facebook page has slowed dramatically over the last few months. In January and February we were adding as many as 10,000 new likes a week with a post reach of a million or more per week as well. Now we are down to less than 1000 new likes and a post reach of only one half a million views. Something is clearly happening in the Facebook world, and I will have more insights on this new situation for my full report at the upcoming Grand Council. Blessed Be Greg Harder National Public Information Officer Page 6 MEMBERSHIP OFFICER Paperwork is flowing in in floods and I'm wading through it trying to find the plunger. We have one new solitary membership application for Amina Cunning-Jones to be published this month while Coven Hephaestus has cancelled their membership. Therefore we currently have 86 covens, 76 solitaries, and 4 associates for a total of 166 members and associates. I find it interesting that the rate of growth is far stronger in Associates and Solitary members than in covens; a continuing trend. As proxies come in we currently have a total of 65 Covens and solitaries who have completed the process. Of those there are 42 covens of which 9 are physical attendees, 19 are proxies and 13 have ceded to Grand Council. There are 23 Solitary proxies, 4 of whom have ceded to Grand Council, 18 of which are covered by proxy (through caucus mainly) and one is a physical attendee. For those of you who like to crunch numbers you will quickly see that we have only roughly 40% of proxy registration in with only 15% of those attending, attending physically, 56% carrying proxies and 26% ceding to Grand Council. Should this trend continue we will be in serious difficulties, though I do appreciate everyone making an effort not to cede to GC. Please allow me to encourage those of you giving your proxy to someone else because you cannot attend in person, to join us virtually thereby increasing our physical numbers and your ability to participate including voting for our officers for this next year. I promise you that you will not only be supporting our annual meeting, but be participating in a totally new step for the Covenant and be an active participant in our meeting. The following is a summary of where membership stands. Overdue at Litha Overdue and soon to be cancelled Renewal Roster Name Status OVERDUE Christine Brockway Due OVERDUE Georgia Reavis Due OVERDUE Lord Fraey Due OVERDUE Dawnhawk Jorddottir Due OVERDUE Keryn Richards Due Volume 41, Issue 6 Lammas 2016 OVERDUE Circle of the Winter Moon Due OVERDUE Dragonwhisper Coven Due OVERDUE Grove of the Sacred Spring Due OVERDUE Elphame Coven Due OVERDUE Circle of Diana Due OVERDUE Aveline Due permission is often the longest process), and preparing the next newsletter edition. As always, the Newsletter is our primary report. With Cheer and gratitude, Zenah Smith Stachia Ravensdottir Co-Publication Officers CORRESPONDENCE OFFICER Pending and Welcomed Welcomed Roster Name Status Mabon Circle of the Emerald Forrest Pending Mabon Inanna Arthen Pending Mabon Jose Esparza Pending Mabon Terri Gans Pending Due at Lughnasadh Due at Lughnasadh Roster Name Renewal Status Lughnasadh Alani's Eyes Due Lughnasadh Bonita Blumenauer Due Lughnasadh Celtic Circle of Wisdom Due Lughnasadh Circle of Wind and Wave Due Lughnasadh Gryphonsong Clan Due Lughnasadh Lady Aradia Due Lughnasadh Lady Athena Due Lughnasadh Lady Cliodhna Nic Tavish Due Lughnasadh Lady Emrys Due Lughnasadh Lady Phoenix Duir Due Lughnasadh Link Due Lughnasadh Lorelei Boadicea Tomyris Due Lughnasadh Miraselena Due Lughnasadh Robin Almaas Due Respectfully submitted in Her service, R Watcher, NMO...more or less PUBLICATIONS OFFICER Publication Officers – Lughnasadh report Since our last report, the Publications Officers have been making minor yet important updates to the Covenant’s website. We continue to search out images to include in the newsletter (getting Page 7 The time since Litha has been a slower “mail day” than the previous time period. Still I helped people and also more folks from CoG itself wrote to the info@cog.org seeking help too. This help was mostly related to Grand Council. Seems some confusion for folks (that we usually get I think) about proxy, registration and password questions were the subjects of questions. I also handled requests for information, fellowship, support, from folks in Florida and elsewhere, often by referring to our ABOUT section at the main page. We had another question about the Hart and Crescent award. It is good to know people are still using these programs we can offer. There was a smaller amount of snail mail from prisons which is being worked on. Most other things are in good order as of this writing. In Her Service, Oberon Osiris NATIONAL RECORDER As usual, the minutes of the Board meetings and upcoming Grand Council constitute my report. I am glad that we have a truly qualified person who is stepping up to the plate for the upcoming year. WELCOME TO COG We will have several members to welcome at Mabon. NATIONAL BOARD MINUTES ~ July 17, 2016 – Litha Meeting Roll Call 4:00 pm PDT Quorum: Quorum confirmed by NFO ( = present) Volume 41, Issue 6 Lammas 2016 Board Members Present: Jack – First Officer Yvonne – First Officer Mehurt – Pursewarden Greg – NPIO Stachia – Publications Zenah - Publications Glenn – Second Officer Oberon Correspondence Rachael - Membership Sylvia – Recorder Officer Reports 1. National First Officers: Jack & Yvonne See written report on page 3. NFO Addendum: Jack reports that they are both very busy preparing for Grand Council. 2. National Second Officer: Glenn See written report on page 4. NSO Addendum: Glenn reported approximately 30 registrations to date, but is certain that the minimum of 45 will be met. Jack stated that he expected that Grand Council would require the full two days of Friday and Saturday but hoped to be done by 5:00 PM or so on Saturday. The room is available for Sunday for no additional charge if we need it. Glenn also asked if it was all right to have walk in registrations for Leadership Institute/MM and it was clarified that this was fine, but that she would have to ensure a method of accepting payment on site. Glenn reported that there are 4 vendors. A question regarding the raffle / auction was raised; Glenn was unaware this was part of MM. We likely have some kind of Raffle and auction. Zenah indicated how important it had been at previous MM's to help the event break even. She volunteered to discuss more details of how to structure with Glenn off list. 3. National Membership Officer: Rachael See written report on page 6. NMO Addendum: NMO was not present. Written report sent to Board list to include in the minutes and newsletter. Questions of quorum were unknown at this time. Proxy deadline is 4 days after this meeting. 4. National Pursewarden: Viana See written report on page 4. NPW Addendum: Viana inquired about sending flowers to Anna Korn and the board agreed. Viana will take care of it. Approx 14 to 15 requests have come in for attendance funds and we are currently below total Attendance Funds budget. Page 8 5. National PIO: Greg See written report on page 5. NPIO Addendum: Facebook likes are slowing down, not just for us but for many other sites. Greg thinks this is related to FB slowing down traffic on non-paying sites. He reports that his input to Facebook, twitter and blog was affected while he was in Guadalajara due to the poor internet coverage there. Jack inquired about statements put out by Texas and whether EMLC and/or Dogwood might appreciate assistance with anything in the wake of the most recent difficulties in Baton Rouge. Greg stated he would check in with them. 6. National Publication Officers: Stachia & Zenah See written report on page 7. Addendum: No addendums. 7. National Correspondence Officer: Oberon See written report on page 7. NCO Addendum: Someone contacted Oberon seeking out Prison Ministry Individuals in the San Jose area. 8. National Recorder: Sylvia See written report on page 7. Addendum: Sylvia reported that as contact person for Chamisa she had concerns about the future of the Covenant as Chamisa - one of the strongest and most active of the Local Councils was losing membership (on the COG level) and there was much concern over the perceived lack of responsiveness, respect from some COG elders and future direction or lack thereof in COG. Committee Reports: Path to Membership - No Report Board Training –Report sent to AIR for Grand Council Administrative Support – Report sent to AIR for Grand Council Vision Committee - No Report Social Justice Committee - Report sent to AIR for Grand Council Abuse Advisory Committee - No Report Old Business A. Update of National Archives project Zenah reports that she has been making good progress on the scanning of the Archives and that all the newsletters thru volume 9 are up on the website and Volume 10 should be up shortly. She Volume 41, Issue 6 Lammas 2016 is getting the early newsletter ready to send to the library once they are scanned. proposed postponing the renewal of the CD until after Grand Council. Consensus was reached. B. Final Status of Internal Audit. - There were a few issues pointed out in the internal audit which required corrections. All issues have been properly responded to with corrections completed before QuickBooks went to the accountant for completing our tax filing. Viana thanked the internal auditors for their work and assistance. She is posting the detailed report of the internal audit with corrections/responses to the Board list. Overall, it was reported that it was an excellent. Everything went like clockwork this time and we can close the books on 2014/15 with everything completed in a timely fashion with the feedback from the internal audit helping to insure that information for our taxes were accurate and timely. B. Twitter account information for access – NPIO Greg will send information to NFO Yvonne. C. Merry Meet updates - See NSO Glenn's report No information on quorum yet. C. Alternative money exchange system: Give - It was explained to us that our website could use a free (no fees charged) money exchange system called "Gift" if our website was developed on WordPress. It is a way for nonprofits to receive donations with high cost/fees. It was decided to explore this further. The Meeting was adjourned at 6:55 PM PST Submitted Respectfully July 18, 2016 Sylvia T. Webb National Recorder MEMBERSHIP APPLICATIONS D. Leadership Institute - See NSO Glenn's report E. Board Attendance to MerryMeet 2016 - All board members are attending and have registered. One member paid for herself on top of being paid for by the National Pursewarden and will need to be reimbursed. NSO was informed and she and NPW will work it out. F. Travel Funds for everyone – NPW Viana reports that she has had 14 requests for Travel Funds for Grand Council. G. Emails for Board Offices - Yvonne went with the free option on ZoHo which can be upgraded for a cost if we need to. She needs accurate list of emails needed for officers, assistants, local councils, etc. Stachia pointed her to the newsletter which lists all the emails of officers and assistants. Discussion for emails for Local Councils was a good idea to set up with the current LC First Officers setting access passwords and forwarding email to be passed on to future First Officers of LC's. H. LinkedIn account - Yvonne reported that we have no CoG LinkedIn account and that the email the board received last month was spam. Whether we should have a professional CoG LinkedIn account was discussed but no decision was reached. Yvonne felt it would be good for our professional image as an organization. We all agreed to think about it for further discussion. New Business A. CD Renewal We currently have a CD with approx. $30,000 that will come up for renewal in early August. Zenah Page 9 Mata Moerae Orange County, AoS Orange, CA Statement of Practice March 10, 2016 Dear Cog She of 10,000 names, Goddess, Source of all is core to my spiritual beliefs. I have served the community for 7 years as a naiad Initiate Priestess at the Goddess Temple of Orange County. I teach, perform and create rituals and am well known in the community and many of the members of CoG. Mata Moerae Letter of Recommendation #1 To whom it may concern: It is my pleasure to recommend Mata for membership as a solitary in the Orange County Local Council of CoG. I met Mata three years ago for an event hosted by her tradition, the Goddess Temple of Orange County. At the event, Mata had an active role a greeter and as a facilitator of the Volume 41, Issue 6 Lammas 2016 circle. I was impressed with her ability to make people comfortable as she guided everyone into circle and led them through the part of the ritual that was her responsibility. I attended several subsequent events at the Goddess Temple including rituals, specific presentations / teachings, and sacred craft workshops. At each of these, Mata held a leadership role, actively participating to facilitate the event. She demonstrated competent magical workings in both theory and practice. She assisted those needing extra guidance and did so with patience, respect and an obvious desire to serve. More recently, I attended a public Sabbat ritual in which Mata also participated. Mata demonstrated the same competence of practice that she did in her home area. In my conversations with Mata, I continue to be impressed with her calm manner, kind attitude, knowledge of various Craft subjects and willingness to do the work! I recommend Mata to become an active member of OCLC. She will add positive energy, new ideas, and presence to support CoG through OCLC. As most of you have probably experienced, I too did experience witchy things before I knew what they were. As a child, I saw “things.” Bubbles would fill my room every night when I went to bed. I would see things before they would happen. I was the “imaginative” child. Respectfully, Tara HP Lance & Grail / National I have been a part of the Goddess Temple ever since, having gone through extensive priestess training, yet continuing to retain my identity as a witch, for that is who I am. I celebrate all of the esbats and sabbats, and howl at the moon on other occasions… and have continued to be a solitary, unless you count all of the invisible friends, as well as the trees, animals, rocks, soil… then I am definitely not working as a solitary…. I have a lot of help, Letter of Recommendation #2 I am writing to recommend Mata Moerae, whom I have known for five years, as a candidate for solitary membership in Covenant of the Goddess, Orange County Local Council. During the time that I have known Mata she has been a Naiad Priestess at the Temple of Orange County. They do have a code of ethics that follow the Wiccan Rede, “Harm None”. Mata organizes rituals, presides over and trains priestess for the temple. Mata has a keen mind, a kind heart and is highly organized. She is a true devotee of the Goddess in her many aspects. I have no doubt she would make a valuable assets to our local council as a solitary member and I give her my highest recommendation. Sincerely, Camille Lockyer Second Officer, OCLC Amina Cunning-Jones Orange County, AoS Orange, CA Statement of Practice Hello, Page 10 After having a traditional religious upbringing, we went to a spiritualist church, and one of the mediums began having séances at our house. That brought a lot of invisible friends to visit, often shaking the bed, which I loved. I was a teenager at the time. I dabbled with Tarot, Ouija boards, meditation, giving readings, etc., but did not become a “formal” witch until 1996, when I became part of a coven, Druidic Craft of the Wise. I was part of this coven for four years, until it disbanded, and I then joined another coven of a faery tradition. It was part of the Temple of Isis, called Lyceum of the Wayfarer. I was part of this group for another five years. Then I began attending the Goddess Temple in 2005. Amina Letter of Recommendation #1 I gladly write this letter of recommendation for Amina Cunning-Jones. Whom, I met over 7 years ago in her work with the Goddess Temple of Orange County. Amina is a Naiad Priestess and teacher at the Goddess Temple and I have circled with her many times and have seen her facilitate many rituals. She is a Witch, Elder and High Priestess. And she follows the same sabbats, esbats and full moons we celebrate. She has been a previous member of several Wiccan Covens in the local area as well. Amina is seeking to join as a Solitary Practitioner and member of Orange County Local Council. Amina has a wise and kind soul and will make a wonderful addition to our local council, bringing her wisdom, years of experience in helping to run a larger organization. Volume 41, Issue 6 Lammas 2016 Blessed Be! Camille Lockyer Second Officer of OCLC Elder & High Priestess of Greenwood Glen EVERGLADES MOON ~ July 2016 Letter of Recommendation #2 This letter is a recommendation for Amina Cunning-Jones, whom I have known for over seven years, as a candidate for solitary membership in Covenant of the Goddess, Orange County Local Council. During this time, she has been a Sister Naiad Priestess at the Goddess Temple of Orange County which has a code of ethics that follows the Wiccan Rede, “Harm None.” Amina creates and presides over Rituals as well as Sunday Services for the Temple. Amina is a dedicated teacher by profession and a true devotee of the Goddess in her many aspects. She would be a valuiable asset to our local council as a solitary member and I give her my highest recommendation. ATTENDANCE (Magickal Name, Position, Coven) In Person: Lady Bridget, EMLC First Officer, Witch & Famous Coven Aequitas, EMLC Second Officer, Beachfyre Coven Raven, EMLC Membership Officer, AoS Shaylee, EMLC Recording Officer, Beachfyre Coven Chloe, Beachfyre Coven Lady Mari, Sacred Forest Coven Kasha, Circle of the Moonlit Sea, AOS Minos Ceos, Sons of the Minotaur Grove, AOS Guests Geraki, Sons of the Minotaur Sincerely, Naiad Priestess Mata TRANSITIONING FROM COVEN TO SOLITARY Joseph Dobransky transitioned from coven in EMLC to a national Solitary. LOCAL COUNCILS CALAFIA ~ No Report Last published minutes in the Litha 2016 edition. CHAMISA ~ No Report Last published minutes in the Litha 2016 edition. DOGWOOD ~ No Report Last published minutes in the Imbolc 2016 edition. Page 11 Location: Lady Mari’s Home Having quorum, the meeting started at: 1:27 PM EST. The meeting began circled up hand in hand. Conference line: Lady Circe, EMLC Pursewarden, AoS OFFICER REPORTS First Officer Report Lady Bridget: As we roll into Summer here in Florida, many of us are still processing the shootings in Orlando, and stunned by the sniper shootings of the Police Officers in Dallas. We send out messages of love and peace in response to all this violence, hoping to "Turn the Tides" of hatred in this country to feelings of acceptance and tolerance. We live in a society that embodies diversity but is slow to accept change. Our religion is one that embraces diversity - and our organization needs to reflect that. Our actions need to reflect that, as do our prayers. Please take some moments in your busy day to send out the Doves of Hope from your heart, hope that those who are in pain will find peace, and hope that those who have closed hearts will have those hearts opened. Hope that the Love of the Goddess will help humanity learn to reflect that Love to each other. Additionally, Lady Bridget encourages us to integrate peace working into our regular practice. Second Officer Report Aequitas: I've gathered the details for reserving a Pavilion at Wickham Park for EMLC Annual Meeting on Saturday, October 1, 2016. Our reservation is "penciled in" so we need to twinkle to secure our site and payment. Volume 41, Issue 6 Lammas 2016 Annual Meeting Details We set a date of Saturday, October 1, for EMLC Annual Meeting. Remember this is a mandatory meeting for all member covens and solitaries to attend. Mark your calendars now! To reserve the site, the park ranger suggested Pavilion #3, which is close to park entrance as you turn to the right. It is secluded by itself and has a grove of trees around it. Includes 4 picnic benches, a small grill, electricity, and a water spigot. Restrooms are a two-minute walk away. We are allowed to set up popup canopies to extend the space around the shelter. It costs $34 for daily rental, and a $75 refundable damage deposit. This is the non-profit rate. We will need to have Lady Circe go in person to sign the paperwork, show 501(c)(3) certificate, and write them the two checks. Like last year, we could consider that EMLC can reimburse us for lunch and drinks costs as well as site rental. *** Aequitas proposes reserving spot for EMLC. Proposal was twinkled by all. *** Action: Lady Circe will reserve the site. *** Aequitas proposes that that one main dish be paid for by EMLC and then the rest be provided by potluck. Proposal was twinkled by all. Overnight camping at Annual Meeting opportunity: There is also the option of overnight camping / RVing at the site. Each RV site is $24 night, they prefer you to make a two-night rental, which would total $48. Includes electric and water hookup, and has shower and restrooms facilities onsite. If we got two sites together, we would have plenty of room for a group of EMLC’ers. Total for two sites together would be $96. This early, choice sites right next to the lake is available. You can now make reservations online through the following website: http://www.brevardcounty.us/ParksRecreation/Ca mpgrounds/Wickham/Reservations ***After discussing how many people would be willing to camp, how many sites we should reserve, and if EMLC should pay for the camping sites Lady Circe proposes that EMLC pay for the campsite and that 5 camping sites be reserved. Proposal was twinkled by all. *** Action: Lady Circe and Aequitas will get together and reserve the campsites. Membership Officer Report Raven: There are not any CoG Annual Renewals due at Lammas. There were 3 Renewals due at Litha. I do not have confirmation that these were renewed. I am going to request copies of renewal forms from these members. They are: Page 12 *Lord Fraey - UPDATE - Lord Fraey is letting his AOS membership lapse and keeping his membership through Witch & Famous Coven * Dragon Whisper Coven - Lady Indendia * Spiraling Heart Coven - Diana Kampert The collection of Proxies for Grand Council/Merry Meet is coming along. I will have a list of those that I need Proxies for at the meeting tomorrow, as well as blank forms. At this time Sons of the Minotaur Grove, Minoan Brotherhood tradition is looking into joining EMLC. Cheers were given and further information will be provided to the Sons of the Minotaur after the meeting. Pursewarden Report Lady Circe: Our main account has 8369.25, secondary account 100.00 and PayPal 57.78. Our grand total is $8527.03 Publications Officer Report Alpandia: No Report at this time Public Informations Officer Report Amber/Qabal: No Report at this time Recording Officer Report Shaylee: I sent the last meeting minutes to National newsletter on time. Lady Bridget praised Shaylee’s timeliness. What EMLC-ers are doing: In response to the tragic shooting and loss of life that occurred on June 12th, 2016 at Pulse Nightclub in Orlando, FL, EMLC issued a statement of solidarity and on June 20th, 2016 under the Full Moon held space for the victims, family of the victims, and the LGBT community. http://emlc.net/everglades-moon-statement-onorlando-pulse-nightclub-shooting/ https://www.facebook.com/evergladesmoon/ EMLC members in South Florida came together to assist a EMLC friend and pagan moving down from Atlanta, GA. Cat Perron, Lady Bridget, Canu and others stepped up to offer their assistance and welcome. Spiraling Heart Coven in Tallahassee reached the wonderful milestone of its 25th Anniversary this past Litha. Ceos is now the Clinical Director at a private substance abuse treatment program in Broward County. Kasha served as a Guardian on the Space Coast Honor Flight to Washington DC on June 25th, 2016. Volume 41, Issue 6 Lammas 2016 OLD BUSINESS Merry Meet 2016 – Grand Council - At this moment EMLC has two representatives going Raven and Kasha. Proxies are being split and the Assembly of Solitary caucuses are being set. Lady Bridget is also working to the Annual Report. Clarification for virtual attendance was provided. REMEMBER There is still time to register. Florida Pagan Pride Days – Ft. Lauderdale Pagan Pride Day – September 24 Aequitas is point person and Chloe is volunteering to assist. If anyone has anything they would like to donate please get it to Aequitas. Please donate!!! Treasure Coast Pagan Pride Day – October 15 Lady Bridget is point person. New Business Merry Meet 2017 – the question has been proposed as to if EMLC would like to host Merry Meet 2017. At the meeting there has been consensus that it would be something we would consider doing, so the proposal to host will be send to the EMLC email list for further conversation. ***Lady Bridget proposes that if we do decide to send a proposal to host Merry Meet 2017 that in the proposal we include a provision for EMLC to keep all funds received through the raffle, unless the Merry Meet Fund was losing money. Proposal was twinkled by all. Turning The Tides Business December 9-11, 2016 Lady Bridget suggests that we do need registration forms be ready for the pagan pride days. Aequitas would also like the online registration to be ready also. Shaylee is suggesting a flyer be given to pagan friendly stores and that the flyer also be available for the Pagan Pride Day Season. Lady Circe says we need to make sure the Save the Date emails and letters to previous TTT attendees goes out before the flyers are provided and available. Registrations should open September 1st, 2016 allowing previous attendees to have two weeks to begin registering before the first of Florida Pagan Pride Days. The flyers should go out to the stores to coincide with the Jacksonville Pagan Pride Day on September 18th, 2016. Volunteers still needed: Kasha is volunteer Raffle and First Aid Shaylee is volunteering to head the Decorations committee *** Lady Bridget suggests that if everyone that is working on TTT rituals and/or committees is on Page 13 Facebook, then we should have Facebook Messenger Chat set up. Proposal was twinkled by all *** Action: Shaylee volunteered to set it messenger chat. Community Announcements Jacksonville Pagan Pride Day http://www.jaxpagan.org/ Sunday, September 18th, 2016 Fort Lauderdale's Pagan Pride Day http://www.moonpathcuups.org/ppride/ Saturday, September 24th, 2016 EMLC Annual Meeting http://emlc.net/ SAVE THE DATE - Saturday, October 1st, 2016 – Remember this Meeting is Mandatory Volusia County Pagan Pride Day https://www.facebook.com/VolusiaCountyPaganPri de/?fref=nf Saturday October 8th, 2016 Treasure Coast Pagan Pride Day http://www.tcppd.org https://www.facebook.com/Treasure-Coast-PaganPride-Day-624638464256608/ Saturday, October 15th, 2016 Wanderlust 108 – A Mindful Triathlon http://wanderlust.com/108s/ https://www.facebook.com/events/631592796990 590/ Miami Event, October 22nd, 2016 Turning the Tides 10: Yule in the Twilight; Ten Tides Together http://emlc.net/ https://www.facebook.com/events/176895347333 7994/ December 9-11, 2016 Circle of the Moonlit Sea Yule SAVE THE DATE - December 17th, 2014 Meeting adjourned with circle of hands and hearts. Next Meeting: Date and Location to go out to the EMLC email list for further discussion. Reminders and directions will be sent prior. HILLS AND RIVERS ~ February 9, 2016 Last published minutes in the Litha 2016 edition. Volume 41, Issue 6 Lammas 2016 NORTHERN CALIFORNIA ~ November 15, 2015 Last published minutes in the Litha 2016 edition. NORTHERN DAWN ~ April 17, 2016 Northern Dawn Special Meeting The meeting was called to order at 3:18 p.m. Attendance: Spiral (First Officer) – Dusk and Roses; Gordon (Pursewarden) – Dusk and Roses; Magenta – Prodea; Kay – Prodea; Bonita – AoS; Gary (DragonflyMoon) – National At-Large. Quorum was declared by Spiral. The focus of this Special Meeting is to determine the future of Northern Dawn Local Council of Covenant of the Goddess. This decision will determine how we promote the Beltane Fairy Ball on May 7th. Continue or Dissolve Northern Dawn? Kay asked us to all discuss reasons why we should remain an active local council and reasons why we should dissolve the local council. Positive Aspects Meet & Greet opportunity for solitaries Legal protection Clergy credentials Tax-exempt status Concerns Feeling of jumping through hoops or finding loopholes Annual Tithe is expensive No apparent local investment in the local council The same small group has been rotating through board positions for several years Page 14 The new people who have stepped up have found some difficulty navigating their roles, even with help from the local council alumni Spiral asked for a sense of the room, and the consensus was reached to dissolve Northern Dawn. Beltane Fairy Ball By default, the Beltane Fairy Ball will become a farewell party for Northern Dawn, and a fundraiser for an as yet undetermined nonprofit local LGBT Youth Support Organization. National will be informed after the event. The reservation at Walker Church is already complete, so we have our venue. We will advertise mainly through Facebook by creating an event. All are encouraged to “like” and “share” the event to help promote it. We will also have Jo send out an e-mail to all the contacts on our mailing list. In addition to a Silent Auction, we will accept food shelf donations and free will monetary donations to defray our costs. All the money left in the checking account after expenses will be donated, and we will endeavor to have everything wrapped up as quickly as possible, hopefully by the end of May. This will allow Gordon to file the final third quarter pursewarden report to national by mid-June. The meeting adjourned at 4:15 p.m. Respectfully submitted, Gordon Stone Volunteer Recorder ~ June 21, 2016 Covenant of the Goddess Board and Members, It is with great sadness that I write to inform you that Northern Dawn Council has formally disbanded. Minutes of our formal membership meeting are attached. For the last several years we have found it increasingly difficult to sustain ourselves as a local council, both in regard to membership and local support. The national policies and bylaws have made it beyond difficult to adapt to the needs of our local community. Volume 41, Issue 6 Lammas 2016 When Northern Dawn was founded we were an umbrella organization, a starting point for people to find Pagans in the Twin Cities. We have continued over the years to view ourselves primarily as a Pagan organization rather than a BTW center. Our community is diversifying and each group is finding it’s new identity. Much of the work Northern Dawn has done over the years has been taken up by other local groups. There are still places that we could step in, as we see ourselves, supporting inter and intra faith work. However, we find that those who want to do this work are not willing to compromise their beliefs by formalizing their membership with COG National. We have lost a great many potential members and supporters to the strong Wiccan/BTW bias in this organization at a national level. We have become unsustainable. Several of our member covens have expressed an interest in remaining members of COG at a national level, without a local council. We are all wondering if disbanding Northern Dawn automatically makes member covens National members at large or if there is additional paper work that covens/individuals need to fill out. The covens that wish to continue their memberships will be in contact separately. We will have our finances finalized in time for the Third Quarter Report deadline. Our local Pursewarden will be in contact with the National Pursewarden. Thank you for over 30 years of working together and for the work you still continue to do on behalf of the Wiccan community. Sincerely, Lisa Spiral Besnett former 1st officer Northern Dawn Local Council (defunct) Covenant of the Goddess ORANGE COUNTY ~ May 12, 2016 Beginnings: Called to Order at 7:22 pm Time Keeper – Camille Page 15 Invocation/Blessing – Mary Introductions/Sign-in complete Warden (Vibes Watcher) – n/a Quorum achieved – Carolyn Attendance: Coven – Greenwood Glen; Pam, Camille, Carolyn, Brooke Coven – Bran Faol Rennag;, Janine Coven – CCoW; Mary Guest – Mata Officer Reports: First Officer – Pam: Post office Box has been renewed. Second Officer – Camille: Invited two people from the internet who applied to read for the Psychic Fair fund raiser have not replied. Crystal Cave put up flyers to help promote our Psychic Fair. Pam restocked those; Mary took flyers to Visions and Dreams. Janine as PIO asked that the social media information be placed on the flyers and that was completed. Mary has made sign-up sheets for each reader with time slots. We have tickets for readings and a different color ticket for raffle items. Those members with raffle items already brought them to our board meeting. Menu Sheet listing all types of readings available 4 copies – need bios for Janine, Carl, Linda, Mary. Mary will follow up and provide printed copies. Staffing and readings have changed as follows: LeNormande Cards – Ron Scrying – Sylvia Camille – Crystal Healing & Psychic Car Wash Carl – Tarot Linda – Tarot and Oracle cards Janine – Spirit Animal Oracle Mary – Pendulum Readings / Workshop Readers should provide a “bio” write up by next board meeting - need bios for Janine, Carl, Linda, Mary Raffle items – ideas: Tarot Cards, Bubble Wands, Stuffed Animals, Magickal Tools, Anything Pagan (books), soaps, oils, - no Volume 41, Issue 6 Lammas 2016 candles – Orion has donated a Personal Reading for our raffle; Personal readings by Mata; Reading by Mary; Support Suzan’s homeless purse & backpack outreach. The list of items for the Homeless Outreach will be attached to today’s minutes when distributed. Janine has published information on Wordpress about the Psychic Fair Open Rituals in Gutosky Park – Mabon – September 11th; Carolyn to reserve Gutosky Park; noon to 4pm Long Beach WomenSpirit Fair – June 11, 2016; Mary has sent in application with the fee. Set up – Mary & Camille (Mary will bring popup, table, etc.) Mary to bring Pam’s bracelet rack Volunteers – Pam & Carolyn 2pm to ending; Mata?, Carolyn &Janine @ 9am to noon; we will look for volunteers from our ranks Pagan Pride date is Sunday, October 2, 2016 at Rainbow Lagoon in Long Beach. Mary will include different prices so we can make a decision next meeting. Pursewarden – Mary: Our Current balance is $989 minus an outstanding check in the amount of $65 for WSF Summer Booth Fee. (989.10 – 65.00 = 924.10) PIO – Janine Facebook: For the month of April we had a total of 927 likes. As of today, we have 937. We are on our way to reaching 1000 likes. Our reach among FB users is increasing. [Total Reach - The number of people who were served any activity from your Page including your posts, posts to your Page by other people, Page like ads, mentions and checkins.] In April we had a spike during mid-month reaching 346 viewers. We also had a spike in reactions and shares. Meaning more people are liking posts and sharing them. Our visibility is increasing. The post with the greatest reach of 872 was a link shared regarding the Oklahoma family and their religious beliefs. City / Your Fans Anaheim, CA - 22 Page 16 Los Angeles, CA - 19 Long Beach, CA - 18 Huntington Beach, CA - 12 Orange, CA - 11 Fullerton, CA -10 Garden Grove, CA - 10 Costa Mesa, CA - 9 Irvine, CA – 9 Our current break down among age groups hasn’t changed. Twitter: In April, there were 14 tweets, 836 impressions, 106 profile visits, 5 mentions, 18 new followers and 18 tweets linking to us. Our top media tweet was the WP post of Beltane, and May Day, A time of myth, traditions and flowers. Twitter has added new analytics which I want to review in depth for next month. It may give us more options for connecting with local traffic. WordPress: In April we had 2002 views, from 1,664 visitors, 17 likes and 10 comments. Our most popular post was Beltane, and May Day, A time of myth, traditions and flowers. For that week 4/25 to 5/1 we had 2,080 views, 1,727 visitors, 16 likes and 7 comments. There is an increase of “referrer” traffic (where our viewers come from). We had 1,614 FB refers in April vs 37 in March. We had 79 refers from search engines vs. 162 in March. If we can continue to improve search engine traffic we can improve our visibility. A focus on Orange County activities can help. Membership Officer – Carolyn Mata’s application has been published for the first time. Grace is still planning to return to the west coast in August. Mary has received her credentials Acting Recorder – Mary: March & April minutes have been uploaded for inclusion to the COG Newsletter. No minutes remain pending for approval at this time. Old Business: Nathan Ross Film Project– A student approached Mary about doing a 9-min film on CoG for his Religious Studies class. Mary coordinated the event with all parties and Volume 41, Issue 6 Lammas 2016 arranged a central location. Yvonne, Janine and Mary were the members participating in the interviews. A link to the YouTube film was delivered to Mary who will share it with the Board as soon as the judging is completed. Blanket / throws Reusable bags Goddess temple has open slots for other ritualists to come in to lead the holy days. Mata says the remaining open days are – Winter Solstice Beginnings: Called to Order at 7:20 pm Time Keeper – Camille Invocation/Blessing – Mata Introductions/Sign-in complete Warden (Vibes Watcher) – n/a Quorum achieved – Pam New Business: Need a new location – Matoska will not be available Thursdays. Polly’s Pies in Tustin, or the Water Fall in Garden Grove; MiMi’s in Garden Grove; Pam & Carolyn to check them out and decide. Also Keno’s in Buena Park or Anaheim Hills; On-line renewal with National web site has been restricted to USPS or email and payment can be made with check, money order, or through CoG’s PayPal account (button can be found on line) Closing: Next meeting will be held on June 9, 2016 at TBD; Next Recorder will be Mary Next Invocation / Blessing Mata? Meeting adjourned at 8:45 pm with a final blessing from First Officer for good meeting and safe travels. Items for Suzan’s purse & backpack homeless outreach (Sample or travel size) Hygiene products Hand sanitizer Sanitizing wipes Shampoo Soap Tampons Gloves Socks Bottled Water Snacks – granola, energy bars, fruit snacks etc Cigarettes – they can barter 2 or 3 cigarettes for a meal Sweater / sweatshirt / thermal underwear Page 17 ~ June 09, 2016 Council Minutes of June 09, 2016 Attendance: Coven – Greenwood Glen; Pam, Camille Coven – Bran Faol Rennag;, Janine Coven – CCoW; Mary Guest – Mata; Gwenn Officer Reports: First Officer – Pam: Psychic Fair was a big success; raised $623. We collected names and phone numbers from from raffle tickets. We had 26 raffle items that raised $148 from ticket sales; we raised $475 from readings. Second Officer – Camille: Psychic Fair staffing and readings happened as follows: LeNormande Cards – Ron Scrying – Sylvia Camille – Crystal Healing & Psychic Car Wash Carl – Tarot Linda – Tarot and Oracle cards Janine – Spirit Animal Oracle Mary – Pendulum Readings / Workshop 26 Raffle items –Orion has donated a Personal Reading for our raffle; Support Suzan’s homeless purse & backpack outreach. Pam will send a Thank You note to Karen for letting us use her location. Open Rituals in Gutosky Park – Mabon – September 11th; Carolyn to reserve Gutosky Park; noon to 4pm Long Beach Woman Spirit Fair – June 11, 2016; Mary has sent in application with the Volume 41, Issue 6 Lammas 2016 fee; we have received confirmation for our usual space #S12. Set up – Mary & Camille & Janine (Mary will bring pop-up, table, etc.) Mary to bring Pam’s bracelet rack Volunteers –Carolyn &Janine @ 9am -noon; Sigrid Noon to 2pm; Pam 2pm to 4pm. We will look for volunteers from our ranks for additional support. Twitter: Our 28-day summary includes: 17 tweets, 96 profile visits, 15 new followers (865 total), 2 mentions, 2,156 impressions and 19 tweets linking to us. Our top tweets included: Beltane Invocation, Have a magical May Day (image), Have a blessed Mother’s Day (image) and Happy Mother’s Day (image). We earned 2.2K impressions during the 31 days of May. Pagan Pride date is Sunday, October 2, 2016 at Rainbow Lagoon in Long Beach. Mary has included different prices for which we qualify so we can make a decision next meeting. Organization Information Booth $25.00 Organization Vending Booth $75.00 WordPress: In May we received 577 views, 419 visitors, 20 likes and 3 comments. Our most popular post was Beltane, and May Day, a time of myth, traditions and flowers with 272 views in May and the Beltane Invocation received 33 views. Promotion of our Psychic Fair received 32 views. There was an increase in Archive visits (130) - new visitors checking out our previous postings. I’m testing a theory and reposting the Summer Solstice Fair with more images and new title. And reposting, Bees, sacred messengers since this is a good time of year to be aware of our environment, gardens and nature. Pursewarden – Mary: After the check in the amount of $65 for WSF Summer Booth Fee cleared and our check fees were deducted, plus our deposit of $623.00 from the Psychic fund raiser; our Current Balance is $1,602.10. PIO – Janine Facebook: For the Month of May we achieved 956 likes. As of today there is a total of 967 likes. We continue a steady pace toward achieving 1000 likes. That is huge for our size organization at a local level. I also noticed over the past week our loss of likes has diminished. Our organic (unpaid reach) spiked on 5/27 with 15,866 reached. The post/video that attracted attention was: “The Undomestic Witch: Scottish Witches, Fairies and Old Religion.” Also, it seems that on Facebook, Events garner more views than articles about the events (for us). We are slowly improving our engagement with audience and fans. Our engagement has a 2% increase in the 18-24 segment. City / Your Fans Anaheim, CA - 24 Los Angeles, CA - 17 Long Beach, CA - 16 Huntington Beach, CA - 11 Fullerton, CA - 11 Orange, CA - 10 Irvine, CA - 10 Santa Ana, CA - 10 Garden Grove, CA - 10 Costa Mesa, CA – 10 Page 18 Membership Officer – Carolyn absent; Pam reported Mata’s application should have been published for the second time in the Beltane Newsletter. No new applications. Acting Recorder – Mary: All approved minutes have been uploaded for inclusion to the COG Newsletter. May minutes remain pending for approval at this time. Old Business: Nathan Ross Film Project– A student approached Mary about doing a 9-min film on CoG for his Religious Studies class. Here is the link to the YouTube https://www.youtube.com/watch?v=tt4KQQ58WnE Goddess temple has open slots for other ritualists to come in to lead the holy days. Mata says the remaining open days are – Winter Solstice Need a new location: Polly’s Pies in Tustin for now; possibly Learning Light meeting space New Business: Volume 41, Issue 6 Lammas 2016 MerryMeet – Grand Council August 12-13; Leadership Institute August 11, 2016 The Future of Witchcraft Registration online at www.cog.merrymeet.org $40 per person/day or $80 for 2 or more days; Registration deadline July 10th. Fairfield Inn and Suites at San Jose Airport location; rooms at $114 to $149; No meal packages, but lots of local eating places. Witches’ Night Out - opportunity for OCLC to join TLC in this event – we are open to exploring this possibility. Janine has volunteered to be on the Discussion Board for the Administrative Assistant Committee for CoG Closing: Next meeting will be held on July 14, 2016 at Polly’s Pies in N/E Orange; Next Recorder will be Mary Next Invocation / Blessing Janine Meeting adjourned at 9:13 pm with a final blessing from First Officer for good meeting and safe travels. SOUTHERN CALIFORNIA ~ June 5, 2016 The meeting was held at the home of Maureen and Barbara on June 5, 2016 and was called to order at 2:57 p.m. Covens Attending in Person: Alani’s Eyes (Maureen & Barbara) White Buffalo Clan (Tracy & Leticia) The Circle of The Dragon and the Phoenix (Tom & Monica) Ghostwheel (Morgana & Connie) Covens Attending by Proxy: Moon Birch Grove (via proxyholder Barbara) Clan of the Well and the Web (via proxyholder Leticia) Covens Not Attending: Ashesh Hekat We have quorum. OFFICERS REPORTS First Officer: Leticia Nothing to report. Page 19 There has not been much activity on the committees formed at Grand Council. Leticia is aware of the need to prepare an annual report for inclusion in the Grand Council minutes. Membership/Correspondence: Tracy All current covens are up-to-date on renewals. It appears that no one in the Council has received their credentials for 2016. 2015 Credentials expired in May. Tracy will pursue inquiries as to where our credentials are. Purse Warden: Monica All Purse Warden reports have been completed and submitted in a timely manner to date. Reports are submitted on a quarterly basis, due on February 1st, May 1st, August 1st and November 1st of each year. Reports are no longer submitted on paper but are done in a multi-page spreadsheet format. Purse Warden shared the current checking account balance with the Council. Monica stated that bank statements and Purse Warden’s reports are kept in digital format and members may request to see copies of any of those documents at any time. Members wished to discuss the Wells Fargo monthly fees policy. The bank statement was reviewed for language pertaining to fees. PIO: Barbara Nothing specific to report. Barbara is forwarding material to the group via the Yahoo page when she deems it of interest and appropriate. There was some discussion of the way the public and the pagan community react to sensational portrayals of witches and the occult in television and movies, and the difference in intensity of those reactions between say, 1980 and now. Recorder: Monica Minutes of the previous meeting were presented to the Council for review prior to this meeting and have been sent to National for inclusion in the next newsletter. Netco: Paul Absent. No report. Monica reported that our Facebook page is up well over 600 likes but explained that not all of those people see every post we make. There was some discussion regarding the merits of paying Facebook a boosting fee should we have significant events to warrant expanding publicity. The subject was left open for future consideration. OLD BUSINESS New Banner: No discussion. Website: Volume 41, Issue 6 Lammas 2016 There was discussion about the website fees, the current outdated state of the website, and the likelihood of its use in the future sufficient to warrant the annual expenditure. No one in the Council is up to speed with current website building software, although Maureen used to be quite good at it. The fees have to paid every February. Perhaps we should think about a proposal to do away with the website altogether. The subject was left open for further consideration. Pagan Pride LA: A motion was made that the SoCal Local Council continue its recent tradition of presenting a ritual and workshop at Pagan Pride LA on Sunday, October 2nd. Motion was seconded and unanimously carried. Leticia is going to contact Linda regarding scheduling a time for us to do a public ritual and workshop at PPLA. Linda’s contact information is: Linda@paganpridela.org. Maureen and Monica have taken on the task of spearheading the SoCal ritual and workshop and will begin working on a theme. Tracy, Leticia and Connie said they would participate. Ghostwheel is going to be doing a ritual there under their own name. Morgana is on the PPLA Board. Blessing of the Animals Public Ritual: Saturday, October 15th is the Hunter’s Moon and is also a full moon. Connie formally proposed doing a Blessing of The Animals ritual on that day, the idea of which was floated at the last meeting. The proposal was seconded and unanimously carried. The venue would be the Long Beach Unitarian Universalist Church on Atherton Street, familiar as the site of Womanspirit for many, many years. Rental would cost $75.00 and we would also have to put up a refundable $75.00 security deposit. Monica proposed that checks in those amounts be issued for Connie to pay these fees. The motion was seconded and unanimously carried. Monica will cut the checks and mail them to Connie. Ideas began flowing regarding the event. We could collect donations of pet food and supplies for distribution to local animal shelters. We could collect donations of money and make a donation to an animal facility of our choice. We could provide doggie treats, cat treats and bird seed for attendees. We could provide or sell hot dogs and drinks. We could hold the event as a potluck or modified potluck. We could canvas local vet tech schools to see if we could get a volunteer to be present at the event. We could contact various rescue groups to publicize the event. We could have vendors onsite. Final decisions have not been made in a lot of these areas but the following people agreed to be in charge of certain aspects of the event: Page 20 Connie -- would be overall in charge; would write the ritual and act as liaison with LBUUC. Connie will create a private Facebook page for us to use to discuss and organize the event. Morgana -- would be in charge of collections Monica -- would be in charge of creating a flyer for use on websites, Facebook pages, ads, bulletin boards, etc. Leticia -- would be in charge of food and drinks for people Tom -- would be in charge of treats and water for pets Barbara -- would be in charge of cleanup after pets. Tom said he would research Doggie Butlers to see if they would like to publicize their business by donating their time for pet waste collection. Connie will discuss with her husband to see if he would be willing to use his truck for distribution of goods collected. Connie has a contact at a magazine called Spiritual Events LA and she can see about getting advertising there. Barbara agreed to contact some rescue groups. Tom suggested Channel 7 News as a possible publicity source. Merry Meet: Merry Meet 2016 will be held at The Fairfield Inn & Suites at San Jose Airport in San Jose, California the second weekend of August: Leadership Institute on Thursday, August 11th, and Merry Meet/Grand Council on Friday and Saturday, August 12-13. ALL REGISTRATIONS MUST BE RECEIVED BY JULY 15, 2016. Please note that a separate form must be completed for each individual registering. This form is for registration for the event only. Registration fees are very low this year due to the fact that there are no “package plans.” Any one day is $40.00 per person. Any two days are $80.00 per person. Three days (Thursday, Friday and Saturday) are also $80.00 per person. Prices are for full access to all meetings, rituals, workshops, and entertainment during the day. ATTENDEES MUST ARRANGE THEIR OWN ROOM ACCOMMODATIONS AND MEALS. If you are interested in staying at the host hotel, call The Fairfield Inn & Suites at San Jose Airport toll-free central reservation number: 1-800-228-2800 and request the Covenant of the Goddess group rate by JULY 10th. JULY 10th is the deadline for the group rate. Room prices range from $114 to $149. The Fairfield Inn has a free shuttle to and from the airport as well as free parking. Room prices include a complimentary full breakfast and there is Volume 41, Issue 6 Lammas 2016 a fridge and a microwave in each room. All other meals are your responsibility. You are, of course, free to procure accommodations somewhere else if you wish. The Fairfield Inn is a Marriott property. There was some discussion of stipends. C Talyn – 06/21 A Becky P. – 03/21 – Currently transitioning to Solitaire P Michael L. – Pursewarden – Currently working on Application as Solitaire NEW BUSINESS No new business was introduced. Invocation to Coventina NEXT MEETING The next meeting will be held on Sunday, August 21, 2016 at 2 p.m. at Barbara and Maureen’s house. Due to the volume of things to discuss regarding the two October public rituals, there will be no Salon that day. This meeting was adjourned at 4:45 p.m. on Sunday, June 5, 2016. End of Minutes Roll Call and confirmation of Quorum Quorum reached (25% of the member covens and solitary caucuses physically present (3) and at least 50% by proxy (5). Quorum met. Any additions to Agenda? TEXAS Two items added by Faelind to be discussed under new Business: ~ July 10, 2016 1 – Would like feedback for the Social Justice Committee. Texas Local Council Meeting Minutes Time – 10:30am Location – Dallas Eagle, 5740 Maple Ave., Dallas, TX 75235 Call-in # (305) 848-8888 – Code: 3697385486# Roll Call Legend X = present, P = Proxy, C = Call-in, A = Absent Covens – Renewal Date – Attendees X Circle of the Serpent – 05/01 – Gaelen P Circle of the Moon – 10/31 X Tree of Knowledge Coven – 05/01 – Faelind, Dragan, Willow X Circle of the Unicorn – 10/31 - J’Ann X Breila Circle of the Wild Wood – 06/21 – Rhys, X Mysst Coven Firemoon – 10/31 – Bastion, Ruby, P Coven Hephaestus – 06/21 X Circle of the Blood Moon – 12/21 – Chaos X Amethyst Dragon – 10/31 – Glenda X Sacred Moon Circle - 12/21 – J’Ann Solitaires – Renewal Date – Attendees C Anastasia L. – 02/02 Page 21 Meeting was called to order at 10:30 AM The Committee has asked each member to go to their local council and ask if there are specific topics they would like to see addressed by the committee in the coming year. 2 – Request for Outreach contacts for National CoG Website. Texas has two Outreach contacts on the National Site and neither are in the Texas Local Council. Who would like to be a Texas Local Council Outreach contact for CoG? This would require an email address only, and a willingness to answer inquiries or forward on any inquiries to the appropriate resource. Officer Reports First Officer: Gaelen Gaelen spoke about the recent events in Dallas and around the country regarding Citizen and Police Deaths and how it affects our communities. She recommends we reach out to each other for support and minister to our covens and families. She also cautions us all to be patient online and in social media. We must open our hearts to the suffering and grief for all involved and keep all in our hearts in love. Council members present commended those with clear heads who do not provoke controversy and hold love and patience on social media. Council members related how they each were impacted by the horrible events of the past weeks as we held each other in love with our presence and open hearts. Volume 41, Issue 6 Lammas 2016 Gaelen spoke about the new location to hold our Council meetings at the Eagle, and asked the council whether this was a good location. All agreed and consensus reached that we would hold future council meetings at this location. Everyone agreed that though the location was in Dallas, it was easy to get to and still centrally located enough to make it convenient for all. The Eagle is allowing the Local Council to meet in the space without charging us, Gaelen suggested we might donate something to the LBGTQ community the establishment supports over the next year to show our appreciation. Council members agreed that would be a great idea. Gaelen suggested that we decide quickly which meeting dates we will want next year so she can get them on the schedule for the Eagle to ensure availability. Public Information Officer: Ruby Ruby thanked folks for alerting her to requests if they don’t see her respond, and she said we have had many inquiries that she has been able to respond to. She is able to tell them about our public classes and open Sabbat rituals and invite them out. Pursewarden: Micheal L. Michael noted that our current balance is $1,240.60 – We brought in from the last two Sabbats: Beltane ~ 90 people attended (Glenda said they passed out 100 charms so likely had more) $432.00 total donations divided $216.00 to CCDS and $216.00 to TX LC Midsummer ~ 60 people attended (Sabbat performed by guest tradition Spirit of the Sycamore) $190.00 total donations divided $95.00 to CCDS and $95.00 to TX LC The only expenses have included food and water bought for the public Sabbat feast table. Membership Officer: Glenda Note: Renewal Forms MUST be sent to National Membership Officer. A copy must be sent to LMO. If you renew online, print copy of your renewal form before you hit ‘submit’ and send that to the LMO. Proxy forms were provided to all Coven attendees along with names from the National list who were willing to be Proxy holders. Glenda will reach out to those not present to get them to let her know if they have sent in Proxy forms yet. Her computer has died and she will be getting a new laptop this week. She has been struggling to work from her phone for MO duties. It was reiterated that with the new rules, all Renewals and Proxies go to National so read and be aware of the renewal and proxy rules on the National website and follow the directions. Only a copy needs to be provided to the Local Membership Officer. The Local MO no longer needs to sign anything for renewals and/or proxies. Take care of your coven with National first. Glenda received copies of renewals and Proxies that have already been sent in from attendees. The council was reminded that every Coven and every Solitaire MUST send in a Proxy form or they go provisional. ALL PROXIES ARE DUE JULY 20. Recorder: Faelind These minutes are the Recorder report. The minutes from the April meeting were sent to National and appeared in the Litha Newsletter. Faelind reiterated that everyone should read the National Newsletters to see what is happening across the Covenant. Faelind reminded all that the Co-National First Officer had just sent an email within the new PASSWORD for the year. Gaelen provided that password to folks present, and Faelind suggested they find and save the email from Jack. Committee Reports Wicca 101 Classes (Arlington): Bastion Bastion reports that the classes are going well and members of the UU are attending most of them. They have new attendees coming regularly now. She and Ruby report that they have scheduled classes through spring of 2017. Bastion sent a financial report that the Arlington Wicca 101 classes have brought in $211.00 in donations, but with rent being a very reasonable $60.00 per month, they have paid out $360.00 so we are down $149.00 since the beginning of the year. The Arlington team had hoped to make up some of the loss with an Intensive over the summer on Runes but did not get it on the schedule. They plan to do another Tarot Intensive with Gaelen again next summer. The four week Tarot Intensive is very popular. Wicca 101 Classes (Addison): Faelind Page 22 Volume 41, Issue 6 Lammas 2016 Faelind reports that we have filled up the latest schedule all the way out to February of 2018 at the New Location in Addison. We have MANY new classes on the schedule this year too. Very excited about the Classes. J’Ann reports that the Addison classes currently have a $216.00 balance to continue to pay rent at the new higher rate of $100.00 per month compared to our old location. She reports that Gaelen’s Tarot Intensive 4-week course over the summer brought in $296.00 and we paid $200.00 rent for the 4 weeks, so we came out ahead and added to our budget for ongoing rent. We had a good turnout with 24 attendees the first week, and 12 to 14 for the remaining 3 weeks with some new students who have expressed interest in attending the regular Wicca 101 classes held on Wednesdays. J’Ann and Faelind also report that the new location has welcomed us to stay after our ‘trial’ period ended at the end of April. Breila reports that the marketing she does for the Addison classes needs to be updated for all the class descriptions and bios as the information she is using is several years old. This will be shared with Bastion and Ruby who are facilitating the Arlington classes as well. Breila will reach out to all those teaching classes for new bio and class description information for both the existing AND new classes. Webweaver: Faelind 1&1 Internet where the TX LC website is hosted have instructed us that they will begin to charge $5.00 per month to continue to use the OLD website builder. They are recommending an upgrade to the NEW website builder and have been for the last year. Faelind commits to doing the upgrade before August so we are not charged money we don’t need to pay, or if she is unable to get it completed, will donate the $5.00 per month charge until she does complete the upgrade! We had many new people at Summer Solstice who couldn’t hear what the Ritual leaders were saying. Upcoming Sabbats July 30 – Lammas – KD & Crew – Saturday evening event! Sept 18 – Autumn Equinox - Sacred Moon Circle Oct 30 – Samhain – Circle of the Moon & Coven Firemoon w/Kids’ Carnival Dec 18 - Winter Solstice - LFG group Imbolc 2017 – Circle of the Blood Moon Spring 2017 – Coven Firemoon Beltane 2017 – Tree of Knowledge Coven Sabbat Sub-committees: Vending (Raven), Grounds (Mysst), Parking (Ruby & Dragan), Youth Activities (Ruby & Chaos), Community Table & Food (Bastion) Sabbat sub-committees are all going well. We have one to three vendors at each Sabbat, Mysst has been taking care of the lawn with a riding mower, and parking is going well with the cones and signs. The youth activities table is active each Sabbat with the colored pencils and coloring pages. Bastion wants to combine the Community table with the Sign-In table so that folks find all the community flyers and information when they sign in. This also allows for several people to hold shifts at the table between Gaelen and Bastion’s groups and any other groups willing to help out. Marketing: Bastion There is a new metaphysical store in Arlington called Hearth Wisdom Store. Ruby has already gone and checked them out and attended an energy circle held there. They hold their own Sabbats and did not have a place to advertise our open Public Sabbats and may not want to as ours are held on the same days as theirs. She will continue to reach out to them. Sabbats: Gaelen (coordinator) Old Business Gaelen was able to send $150.00 on Sunday, June 19 to Pulse from donations requested at Midsummer on Saturday, June 18 for the horrible events in Florida, the largest mass-shooting in this country, targeting the LBGTQ community. Pagan Unity Fest Council members suggested we remind participating covens to project/yell very loudly for the public rituals so that all participants can hear. Page 23 Pagan Unity Fest was held May 21 and was wellattended and thankfully, much cooler temperatures than last year. The Texas Local Council is offered a free spot by the organizer and we passed out flyers and cards and candles all day. Bastion noted that we only had minimal support from Council members to take a shift at the CoG booth and Volume 41, Issue 6 Lammas 2016 vowed to begin asking people earlier next year. (If it is held again.) Pagan Pride Day Bastion has talked to Virginia, the regional rep for the Pagan Pride Day and still has not received commitment that TX LC CoG can host the event. It is too late to organize one for this year, but we have received commitment from several local pagan groups they would support us if we are able to secure approval from the National Pagan Pride Day Association. She will continue to reach out. New Business Proxies for Grand Council – passed out to attendees that needed them with instructions and proxy holder names that are open and willing to hold Proxy’s. Oct 9 – CoG Meeting - 10:30 am – Will be held at the Eagle. Two items added to agenda by Faelind: 1 – Would like feedback for the Social Justice Committee. The Committee has asked each member to go to their local council and ask if there are specific topics they would like to see addressed by the committee in the coming year. Members of the TX Local Council have been frustrated by the lack of a consistent message from National for the tragic events that occur that deserve a response. The Local Council’s Officers look to National for a consistent message to point to when we open dialogue at the local level for the tragedies. The latest mass-shooting in Orlando, the Dallas sniper and deaths of 5 police officers, the growing and alarming deaths of black men at the hands of an increasingly militarized police-force. These deserve a response from us and we are not seeing one. We need a consistent message from the National level that shows where the Covenant stands on these types of issues. Why can’t CoG post consistent messages like other organizations do? See pictures of recent examples: 2 – Request for Outreach contacts for National CoG Website. Texas has two Outreach contacts on the National Site and neither are in the Texas Local Council. Who would like to be a Texas Local Council Outreach contact for CoG? This would require an email address only, and a willingness to answer inquiries or forward on any inquiries to the appropriate resource. Page 24 Volume 41, Issue 6 Lammas 2016 The following Names and Email addresses should be added to the National Website as Texas Outreach contacts. Talyn – mdhray31@gmail.com Gaelen Ananat – gaelen@circleoftheserpent.org Faelind – linda_m8@swbell.net Added to minutes for Local Council and submission to National Grand Council Proposal Submissions Amber K inspired me to write this resolution in this format, since her proposals are so awesome and hers showed me why it was important, but it was the great question Morgana asked us to take back to our local councils, and the wonderful feedback that I received from the Mighty Texas Local Council meeting held on Sunday, July 10 that is the meat of this resolution. (The proposal deadline today also played a part in getting this out now. I apologize to Morgana that I did not have more for you when we last met.) RESOLUTION ON PUBLIC STATEMENTS AND VISIBILITY OF COG WHEREAS: COG’s mission is, in part, to secure for Wicca and Witchcraft the same rights and status enjoyed by other religions; and WHEREAS: Public understanding and acceptance of Wicca and Witchcraft as valid, legitimate spiritual paths can only support such efforts; and WHEREAS: A great deal of ignorance and misinformation about Wicca and Witchcraft still exists among the American public; and WHEREAS: COG has a Public Information Officer whose function is to address this situation; and WHEREAS: An overly reticent or passive public presence can make it difficult for our natural constituency to understand CoG’s mission or role in public discourse; to our loss and the loss of our community; THEREFORE BE IT RESOLVED: That the Covenant of the Goddess shall initiate a National Public Information Campaign, to proactively publish a consistent message to the general public for tragic events that elicit a response from other public institutions; and Page 25 BE IT FURTHER RESOLVED: That the consistent messages must be published in a timely fashion, (not weeks or months after said event) and need not go through a lengthy committee discussion; and BE IT FURTHER RESOLVED: That the campaign should publish consistent messages on the National CoG website, in media interviews, articles, videos, social media, and distribution of similar media content to local councils; and BE IT FURTHER RESOLVED: That this program shall be designed and implemented under the leadership of the First Officer and the National Public Information Officer, with the advice and consent of the Board and input from the Membership, and BE IT FURTHER RESOLVED: That such program shall be launched immediately following Grand Council 2016. —Submitted July 11, 2016, by Gaelen Ananat and Faelind, Members, Texas Local Council The question asked and background for this proposal are as follows: The Committee has asked each member to go to their local council and ask if there are specific topics they would like to see addressed by the committee in the coming year. Members of the TX Local Council have been frustrated by the lack of a consistent message from National for the tragic events that occur that deserve a response. The Local Council’s Officers look to National for a consistent message to point to when we open dialogue at the local level for the tragedies. The latest mass-shooting in Orlando, the Dallas sniper and deaths of 5 police officers, the growing and alarming deaths of black men at the hands of an increasingly militarized police-force deserve a response from us and we are not seeing one. We need a consistent message from the National level that shows where the Covenant stands on these types of issues. Why can’t CoG post consistent messages like other organizations do? See pictures of recent examples: Volume 41, Issue 6 Lammas 2016 CANDIDANCY STATEMENTS Recorder: Morgana RavenTree I have decided to submit my name for nomination to the National office of Recorder. I have been a member of COG since 1998 as a member of Greenwood Glen (Orange County Local Council) and served as Pursewarden and Recorder of OCLC before forming Ghostwheel, my own coven, as a member of SoCal Local Council, serving as First Officer of SCLC from 20122015. In civilian life, I have been a Corporate Paralegal for over 30 years. Part of my duties includes preparing minutes of Board and committee meetings on a regular basis. I am also a Board Member, Vice President and Volunteer Coordinator for Pagan Pride Los Angeles/Orange County. I am currently the Chair of the COG Social Justice Committee and as part of my day job I have participated in advocacy campaigns for the HIV/AIDS community including “AIDS is a Civil Rights Issue,” “Fund the Fund (for AIDS, TB and Malaria),” and “Keep the Promise.” I look forward to serving the Covenant as National Recorder. Morgana RavenTree Ghostwheel National Correspondence Officer: Oberon Greetings, After some thought I would be happy to take on this position for the next year. I previously was the Correspondence Officer several years ago and have filled in since mid-March for the elected Officer from last MMGC. So I am pretty acquainted with the job, enjoy doing it and feel rewarded, personally for the help or service I can offer. Thanks to Coventina Adjourn Meeting Adjourned at 12:00 PM. TOUCHSTONE ~ No Report Last published minutes in the Litha 2016 edition. Page 26 The position is not overly burdensome. Emails come directly from the website (info@cog.org) and are usually less than 2 dozen a week, with about half of that easily identified as spam or junk. From time to time the mail Witch, Zenah will email scanned snail mail received at the Berkeley PO, mostly from prisoners who have no internet access. The CoG website provides most of the info you would need to help nearly all requests from whoever. Above all, a light or personal touch goes a long way to making new seekers feel welcome and comfortable. I've even received a request from someone I have helped with Associate member information. Don't know if they will join but they were grateful. Volume 41, Issue 6 Lammas 2016 So I offer these words to anyone who truly would like to help and might possibly consider also running for National Correspondence Officer. While I enjoy the work I can also find something else I need to do in the homestead and would encourage anyone to run against me. As a final caveat I do offer that I am somewhat adverse to travel and if elected again, would mostly likely not attend next year's GC, except in virtual, or if by chance the location was drivable to me. This has worked before so should again. Oberon We are each, cultivated Earth National First Officer: Jack Prewett Dear CoGkin It has been an honor to serve as Co First Officer for the Covenant this last year and a great learning experience. I look forward to continuing our rebirth and growth, both personally and as an organization. I would welcome the opportunity to serve another term as NFO, if it pleases the membership. I'm therefore announcing my candidacy for National First Officer for 2016-17. Blessings Jack Prewett PROPOSALS: POLICIES AND BYLAWS 1. PROPOSAL FOR THE EMPLOYMENT OF ADMINISTRATIVE SUPPORT Proposed by Admin Support Committee Much of The Covenant’s work has been handled through unpaid officers and volunteers; this has resulted in lack of consistency, continuity, and untimely service response to our membership. There are National Officers whose roles and responsibilities are large, and potentially a deterrent to many volunteers. The time needed for these board positions result in heavy time commitment and many are unable to fulfill that need. An Administrative Assistant could provide support for those National Officers and accomplish routine duties with greater consistency and stability. The Covenant is a national organization which requires consistency and efficiency in order to accomplish its purposes and serve its members. A committee was formed to review the requirements and establish parameters for the hiring of an individual to provide administrative support for the Covenant of the Goddess and it’s Page 27 National Board Officers. It is therefore proposed that: Administrative Support Employee Status The individual will be part-time, salaried staff and becomes a permanent employee of The Covenant. This individual shall be under the supervision of the National First Officer and responsible to the National Board. Hours of work The employee has a target of 20 hours per week. Any hours over that amount will be eligible for additional paid time according to the Department of Labor’s Fair Labor Standards Act (FLSA). The committee understands the number of hours per week might be adjusted. Because this is a salaried position only a target number of hours are included in the proposal. - ”Target hours per week” can be discussed at GC. Wages The committee recommends starting wages between $13 and $15 per hour; there is potential for bonus, or raise, after a significant period of employment. Because this is a salaried position, the committee understands “per hour” wages are only a target and that actual pay will be based on salaried per week. Benefits As with pay, a part-time salaried worker receives a prorated benefits package. 1. Currently legal holidays as recognized in United States. 2. Their registration to MerryMeet and Grand Council is waived. Responsibilities Administrative Support responsibilities are to include, but not limited to: Office administration duties such as answering phone (a registered phone number for the Covenant); Schedule virtual meetings and compile agendas for Board meetings; Scanning and distribution of The Covenant's documents such as press releases from NPIO, Interfaith Press packets and board minutes; and assist with updating Covenant forms, officer manuals and other Covenant documents. Special Projects may include: Responding to inquiries for Youth Awards and Military awards; Sending eCards (congratulations, sympathies, get well, renewals); The Covenant's merchandise Volume 41, Issue 6 Lammas 2016 management (inventory, tracking payments, shipping); formatting, and distribution of The Covenant’s newsletter; credentials renewal and distribution along with routine membership renewals; recording, and distribution of minutes from Grand Councils; and Maintenance of The Covenant's national archives. Maintain weekly communications with NFO and provide updates on current projects. Confirming admin support’s work does not exceed target hours per week. Required Equipment The successful candidate for the position of admin support will have a reliable computer with updated virus protection including internet access; access to, and working knowledge of, the most common current programs the Covenant uses (Access, Quick Books, PDF's, Excel/Word, MS Office) and color printer. They will also have a reliable telephone that can receive forwarded Covenant telephone calls. The Covenant will reimburse consumable supplies used by admin support such as: paper, ink, stamps, envelopes, and laminating supplies. Role of Employer The Covenant agrees to follow federal and local laws governing employment and employees. The Administrative Support person will be under the supervision of the National First Officer and responsible to the National Board. Hiring Procedures Write job description and responsibilities and post notification of request for candidate applications. Candidate’s Application to include: standard application, resume, references, and cover letter. Panel of 3 Covenant members to accept applications and conduct interviews. Identify characteristics the Covenant is looking for in Admin Support such as: Dependability; Flexibility; Integrity and Honesty; Motivated and Dedicated; Detail-Orientated; Strong Work Ethic; Positive, Polite, and Approachable; Continuous Improvement Orientated; Good Communication Skills; Knowledge of the Covenant’s policy and procedures; Strong written and verbal communication skills; and Diplomatic, logical, and self-motivated. The panel will review résumés with job description and characteristics in mind. After perusing job applications and resumes, the Covenant whittles their choices down to the top candidates. Interviews to be conducted using telephone and/or Adobe Connect. Conduct background screening after the interviews. Page 28 Reference checks will help determine someone’s personality and work ethic. Verify I-9 documents. Gradual transition bringing new admin support up to speed. Informal training - having admin begin reading Covenant information on the organization’s website, meeting with other volunteers who share their best practices. Termination Procedures The Covenant should develop standard procedures governing both voluntary termination of employment by employee(s) and involuntary termination of employment by the employer. Voluntary terminations occur when employee resigns or retires. Involuntary termination typically takes two forms. First, the Covenant may have to undertake a reduction in force (RIF) and lay off employees, often with no realistic hope of recall. Second, the Covenant may have to terminate employees from time to time because of poor performance or as a disciplinary measure. The Covenant should adopt and use objective criteria in implementing the RIF and take steps to assure that there is no violation of employment discrimination or other laws carefully documenting reasons for terminating an employee and make every effort to avoid arbitrary and capricious terminations. Termination Action Checklist Standard Procedure for All Employee(s) Distribute Discipline Policy (through Handbook or otherwise) at the time of employment. Make rules available online or elsewhere so all employees have notice. Treat employees fairly and consistently. Disciplinary Procedure Inform employee of infraction and maintain records in the supervisor’s file and/or personnel file. Obtain signed acknowledgments from employee that the employee has received a warning or other admonition. Provide employee opportunity to improve—treat discipline as a constructive process, not just as punishment. Act expeditiously on allegations of harassment or other serious misconduct. Establish employee complaint system and grievance program. Perform investigation if appropriate. Determining Penalties Consider employee’s overall performance, value and risk to the business. Volume 41, Issue 6 Lammas 2016 Executing the Termination Complete termination report. Draft termination letter, with National Board. Employee Meeting Board members and/or Hiring Panel should be present during this meeting. Closing Matters Request return of company equipment, data, or other property including: Confidential information and Member lists. Issue final paycheck (comply with state timing requirements) Conduct Exit Interview. WHEREAS: Many Witches or Wiccans in such situations may feel the need for an advocate or expert witness to articulate accurate information about their faith to other individuals or agencies, THEREFORE, BE IT RESOLVED: A. The Covenant of the Goddess shall maintain a referral list of COG Members who are willing to serve as volunteer advocates and expert witnesses for individual Wiccans, Witches, and covens who encounter legal difficulties and require an expert spokesperson before a court or governmental agency. Proposed by Amber K and Azrael Arynn K B. Such Advocates shall be COG Elders in good standing, who are willing to serve at their own time and expense to assist Wiccans and Witches in situations where ignorance and religious prejudice might lead to harm against them. The Covenant of the Goddess, under the direction of the Public Information Officer and Member volunteers, shall create a general information video on Wicca and Witchcraft for public dissemination on YouTube and through other channels. C. A training manual shall be created under the auspices of the National Board, and provided to such Advocates. Each Advocate who registers for this program shall receive a card identifying them as a Covenant of the Goddess Volunteer Advocate. The draft version of this video shall be made available to the general COG Membership for comment and suggested revisions, no later than Litha of 2017. D. Advocates shall not serve as legal counsel/attorneys of record in such cases, unless they are legally qualified and choose to do so. If this is the case, COG assumes no responsibility for their professional fees; the work must be pro bono or paid for by the individual requiring help. 2. INFORMATIONAL VIDEOS ON WICCA AND WITCHCRAFT The final version of the video shall be approved by the National Board, and shall be released no later than Mabon of 2017. Copies shall be made available to COG Members at near cost. —Submitted by Amber K and Azrael Arynn K, Members, Chamisa Local Council 3. CREATING A NATIONAL ADVOCACY NETWORK Proposed by Amber K and Azrael Arynn K WHEREAS: The mission of the Covenant of the Goddess is, in part, to secure for Wicca and Witchcraft the same rights and status enjoyed by other religions; and WHEREAS: Any religion is made up of its individual members; and WHEREAS: The religious choice of Witches and Wiccans is frequently made a part of legal issues (divorce, custody, discrimination in hiring, job loss, housing discrimination, etc.); and Page 29 E. Most Advocates will not be attorneys, but simply COG clergy who will serve as expert witnesses. F. Those who volunteer to serve as Advocates shall, when signing up, indicate in what state or geographical area they are willing to provide services. The aim will be to provide one or more Advocates in each state, although Advocates willing to travel outside their home states will be welcome to do so. G. When an Advocate’s services are requested or offered, the Advocate nearest the situation shall be contacted. Any Advocate may decline to serve in any particular instance, or may withdraw from a situation if they feel it necessary for any reason. H. If an Advocate’s services are offered, the recipient will be required to sign a form releasing the Covenant of the Goddess and its officers, staff, or agents from any legal liability related to the Advocate’s services. If an Advocate’s services have been requested, but cannot be provided, the Volume 41, Issue 6 Lammas 2016 requestor will be referred to other organizations or individuals who may be able to provide help. The charter and bylaws I. The program shall be refined by the National Board, and implemented during the year 2017, prior to Grand Council 2017, and the detailed program and Training Manual shall be presented at that event. Your legal responsibilities as an officer —Submitted by Amber K and Azrael Arynn K, Members, Chamisa Local Council 4. PROPOSED NATIONAL OFFICER TRAINING CURRICULUM CONTENT Proposed by Amber K At the 2015 COG Grand Council, I submitted a proposal for National Officer Training, to take place after the 2016 Grand Council for officers elected to serve in the 2016-2017 term. That proposal was referred to a volunteer committee for further study, in part of the possible content of such training. Below is an outline for such training. This is a general outline. The organization or individuals selected to do the training would need to develop it in more detail, including staffing, selection of the online platform, discussion, exercises, handouts, etc. If Ardantane does the training, we would of course take care of all that; if someone else is chosen, I would be happy to advise or consult with them. It should be noted that the proposal calls for a minimum of twelve hours of training, presumably online at a series of evening classes on dates convenient to all newly elected officers, in September and October. This is a place to begin, not a finished curriculum. I welcome comments and suggestions. However, I would caution that we do not need to jointly provide every detail; leave something for the trainers to do. NATIONAL OFFICER TRAINING: A SIX-WEEK OUTLINE Your legal responsibilities as a board member WEEK TWO: Resources for learning your duties Description of your duties in the bylaws Your immediate predecessor in the office Earlier predecessors The handbook or manual for your office Written and electronic records The national first officer Volunteer assistants WEEK THREE: Personal management skills Keeping the records of your office Logbook Electronic records Updated lists Information security WEEK FOUR: Cooperation and communication within the board; mutual support, overlap Cooperation and communication with your local council counterparts Cooperation and communication with the general membership Communication with the outside world: speaking for COG Legal limitations Practical limitations Procedure to follow when you wish to issue a statement WEEK FIVE: Problem-solving and complaint resolution Your sphere of responsibility and authority Referring complainants/disputants to other officers or agencies The process, including appeals WEEK ONE: Welcome, introductions, and the purpose of this training A brief history of the Covenant of the Goddess The legal status of the Covenant Page 30 Crisis management Personal situations Local council situations National situations Volume 41, Issue 6 Lammas 2016 WEEK SIX: Using consensus process Meeting facilitation skills Preparing your successor to serve Evaluation and feedback – Submitted by Amber K, Member, Chamisa Local Council; June 2016 5. CRITERIA FOR MEMBERSHIP Proposed by Jack Prewett My reasoning for this is I have found that for the last several years many who have chosen the path of the Wise find that they do not wish to self-identify as Witch or Wiccan yet are practicing the same as you or I. It is my hope by opening this door that we may allow those that are comfortable with us may join without feeling they must give into labeling. Bylaws B. Criteria for Membership 1. Criteria for Covens In order for the Covenant to be viable as an instrument of the joint will of its Members, a Coven, to be eligible for membership in the Covenant, must meet the following criteria, which must be addressed in each applicant’s Statement of Practice: Replace the following statement… a. be recognized as being in fact a Coven of members of Our Religion by whichever Regular Members are already familiar with it and its members; and proclaim themselves as Witches or Wiccans in the Statement of Practice; … With this statement: a. be recognized as being in fact a Group, Circle, Fellowship or Coven of members of Our Religion by whichever Regular Members are already familiar with it and its members; and proclaim themselves at least one of the following: followers of the old Gods, Witches or Wiccans in the Statement of Practice; 2. Criteria for Membership in an Assembly of Solitaries Page 31 In order to be eligible for membership as a member of an Assembly of Solitaries, a solitary practitioner of Our Religion must meet the following criteria which must be addressed in each applicant’s Statement of Practice. Replace the following statement… a. be recognized as being in fact a member of Our Religion by whichever members in good standing are already familiar with the practitioner and proclaim her or himself as a Witch or Wiccan in the Statement of Practice; … With this statement: a. be recognized as being in fact a member of Our Religion by whichever members in good standing are already familiar with the practitioner and proclaim her or himself at least one of the following: Followers of the Old Gods, Witch or Wiccan in the Statement of Practice; Policy Requirements COG membership is open to all established Goddess-worshiping Witchcraft or Wiccan Covens and Solitaries of all traditions of our religion whose ethics are compatible with the Wiccan Rede. The founding members of COG recognized there are many different approaches to Witchcraft, and framed the organization‘s structure in a context that would support diversity. To define the above terms: · ESTABLISHED means the Coven has met at least once a month for the purpose of worship for at least six months; · GODDESS-WORSHIPPING means that the Goddess is a focus of the Coven‘s theology and liturgy, although male gods may be worshiped as well; · WITCHCRAFT means formal commitment on the part of the coveners to the Wiccan or Witchcraft community as their primary identification (i.e., not Druids, Egyptians, or other Neo-Pagans who may also practice a bit of Witchcraft on the side.) You must state to the Covenant that you are Wiccan or a Witch. Volume 41, Issue 6 Lammas 2016 · FOLLOWERS OF THE OLD GODS means those that the Goddess and/or the God are primarily the focus of their practices. That they may not identify themselves a wiccans or witches but find commonality within their worship with our religion. · COVEN means a group of at least three people, who have been formally accepted into training for the Clergy, who have commitment to each other, and have been actively working together for at least six months. At least one member of the group must have been actively involved in our religion for at least three years, and be qualified to function as a High Priestess or High Priest (Elder) of our religion. For such a person to be considered an Elder, he or she must be capable and /or authorized, depending upon the tradition in question, to pass on the tradition to others, and to determine which coveners are qualified for credentials. · COMPATIBLE WITH THE WICCAN REDE means an ethical stance compatible with An ye harm none, do as ye will. COG also has specific criteria in the Bylaws (Article 9) regarding ethical behavior expected of members. · SOLITARY is an individual who either works without a coven, or chooses to apply to COG as an individual despite regular coven membership. · STATEMENT OF PRACTICE describes in general terms Who you worship, how you celebrate, how often you meet, what Sabbats you celebrate, how long you have been active in the Craft, how and from whom you received your training, what tradition, (if any) you follow, your relationship to the Wiccan Rede, or similar ethical standards and other information that lets other members of the Covenant understand your practice of our religion. You must pledge to abide by COG‘s Ethics, Charter, Bylaws and policies, and you must state that you are Wiccan , or a Witch or follower of the Old Gods. -Proposed by Jack Prewett 6. PROPOSAL FOR TWO YEAR TERMS Proposed by Amber K and Azrael Arynn K National officers, excepting the Second Officer, shall serve two-year terms, staggered so that only half the National Board will change each year. We shall transition to the system by electing half the officers to one-year terms, and half the officers to two-year terms, at the 2016 grand Council. —Submitted by Amber K and Azrael Arynn K, Members, Chamisa Local Council 7. Policy Proposal: Issuing Public Statements Proposed by Don Frew Recent discussions have prompted me to offer this policy proposal... Policy Proposal re: Issuing Public Statements Increasingly, pressing current events are resulting in calls for the Covenant of the Goddess to issue various sorts of statements condemning or supporting events or the actions of others. While CoG was neither created nor designed to issue such statements (frankly, no one thought anyone would care what Witches thought about issues of social concern), I do not believe that it is the place of the National Board to issue such statements for three reasons: 1) The National Board consists of individuals elected to do JOBS, e.g. handle membership processes, put out a newsletter, etc. When I am voting for a 2nd Officer, I am looking for the ability to put on a conference, not to issue statements on current events. 2) For this reason, the Covenant in the past decided that only a few individuals should be able to speak for the Covenant, not the whole Board. Those individuals are the First Officer, the PIO, and (under limited circumstances) the Interfaith Representatives. These individuals are the only ones elected or appointed specifically with that skill being part of their job description in the Bylaws and Policy Manual. 3) CoG has always prided itself on being a grassroots, bottom-up organization. Expecting a National Board to issue statements on behalf of all of us is the exact opposite of that model. The Covenant makes decisions by consensus process. The Covenant as a whole can really only Page 32 Volume 41, Issue 6 Lammas 2016 do so at our annual Grand Council. This means that, like every consensus organization, we pay a price for consensus process -- that price being speed. Responses to current events usually need to be, in fact, “current”. Waiting for Grand Council – possibly for months – usually means that any such statement is issued too late to do any good, and in fact can come so late as to do harm to our organization’s reputation. I believe that it should be the policy of the Covenant of the Goddess that: Whenever a matter arises in which a statement from CoG is expected or requested, the National Board should explain that we are a grassroots, bottom-up, consensus-based organization and so refers the matter to our Local Councils. Local Councils can much more easily and more rapidly engage in the kind of personal conversations and consensus process that can result in a meaningful statement, if one is desired. Any Councils so moved can then issues statements on their own behalf. Of course, Grand Council can always issue or approve whatever it wants. We saw both the problems of expecting a National response and the success of Local Council-issued statements in the recent “Black Lives Matter” discussion. I hope that this policy will make difficult situations easier in the future. Thanks & Blessed Be, Don Frew Covent Trismegiston, NCLC WHEREAS: An overly reticent or passive public presence can make it difficult for our natural constituency to understand CoG’s mission or role in public discourse; to our loss and the loss of our community; THEREFORE BE IT RESOLVED: That the Covenant of the Goddess shall initiate a National Public Information Campaign, to proactively publish a consistent message to the general public for tragic events that elicit a response from other public institutions; and BE IT FURTHER RESOLVED: That the consistent messages must be published in a timely fashion, (not weeks or months after said event) and need not go through a lengthy committee discussion; and BE IT FURTHER RESOLVED: That the campaign should publish consistent messages on the National CoG website, in media interviews, articles, videos, social media, and distribution of similar media content to local councils; and BE IT FURTHER RESOLVED: That this program shall be designed and implemented under the leadership of the First Officer and the National Public Information Officer, with the advice and consent of the Board and input from the Membership, and BE IT FURTHER RESOLVED: That such program shall be launched immediately following Grand Council 2016. —Submitted July 11, 2016, by Gaelen Ananat and Faelind, Members, Texas Local Council 9. 8. RESOLUTION ON PUBLIC STATEMENTS AND VISIBILITY OF COG Proposed by Gaelen Ananat and Faelind RESOLUTION ON PUBLIC EDUCATION AND VISIBILITY Proposed by Amber K and Azrael Arynn K WHEREAS: COG’s mission is, in part, to secure for Wicca and Witchcraft the same rights and status enjoyed by other religions; and WHEREAS: COG’s mission is, in part, to secure for Wicca and Witchcraft the same rights and status enjoyed by other religions; and WHEREAS: Public understanding and acceptance of Wicca and Witchcraft as valid, legitimate spiritual paths can only support such efforts; and WHEREAS: Public understanding and acceptance of Wicca and Witchcraft as valid, legitimate spiritual paths can only support such efforts; and WHEREAS: A great deal of ignorance and misinformation about Wicca and Witchcraft still exists among the American public; and WHEREAS: A great deal of ignorance and misinformation about Wicca and Witchcraft still exists among the American public; and WHEREAS: COG has a Public Information Officer whose function is to address this situation; and WHEREAS: COG has a Public Information Officer whose function is to address this situation; and Page 33 Volume 41, Issue 6 Lammas 2016 WHEREAS: Our traditional dislike of proselytizing and aggressive recruiting, as demonstrated by certain other religious organizations, may have led to a certain degree of passivity within COG when it comes to publicizing our existence and virtues as a spiritual path; and WHEREAS: An overly reticent, reactive, or passive public presence can make it difficult for our natural constituency to discover the Wiccan/Witch community and become involved; to their loss and the loss of our community; THEREFORE BE IT RESOLVED: That the Covenant of the Goddess shall initiate a National Public Information and Education Campaign, to proactively inform the general public about the existence and nature of Wicca and Witchcraft, including resources for connecting with the Wiccan/Witch community; and BE IT FURTHER RESOLVED: that the campaign may include media interviews, articles, videos, social media, paid advertisements, photo essays, informational pieces associated with open events, sponsored outreach opportunities, open houses, meet-and-greet events, and support of similar media outreach programs in local councils; and BE IT FURTHER RESOLVED: That this program shall be designed and implemented under the leadership of the First Officer and the National Public Information Officer, with the advice and consent of the Board and input from the Membership, and Ad hominem attacks and flame wars are not permitted. There is no requirement for the members of the Board to monitor CoG email lists. the DD list. Other channels for communication exist for communication with the Board. - Submitted by Link, National Solitary 11. RESOLUTION CONCERNING NEWSLETTER ACCESS AND DISTRIBUTION Proposed by Amber K and Azrael Arynn K WHEREAS: Communications within the Covenant of the Goddess are import for the cohesion and efficiency of the organization, and the COG Newsletter is an important resource for such communications; and WHEREAS: Each extra step required to access the newsletter reduces the likelihood of its being read by members, and current practice requires that members go to the COG website (and the Members’ Section, using a password, if they want to read the full version); THEREFORE BE IT RESOLVED: That to streamline access, each electronic issue of the COG Newsletter shall be e-mailed directly to: a) designated representatives of each COG member coven; b) any member of a COG coven who requests it and is vouched for by the designated representative of that COG member coven, and c) each solitary member of COG. BE IT FURTHER RESOLVED: That no less than 25% of the 2016-17 national budget be allocated for the support of the Public Education and Visibility Campaign; and —Submitted by Amber K and Azrael Arynn K, Members, Chamisa Local Council BE IT FURTHER RESOLVED: That such program shall be launched no later than Beltane of 2017. 12. —Submitted by Amber K and Azrael Arynn K, Members, Chamisa Local Council 10. POLICY MANUAL: EMAIL LISTS Proposed by Link The following proposes to revise page 25 of the Policy Manual to replace "DD" with "CoG email lists." Thank you Link ELECTRONIC PARTICIPATION IN GRAND COUNCIL Last year this proposal passed, but went to committee for exact language for the bylaws. Below are the proposed changes to the bylaws in red. Blessed Be, Reason: CoG Email Lists Debate & Discussion List Page 34 Volume 41, Issue 6 Lammas 2016 At Grand Council 2015, the proposal for electronic participation during Grand Council passed for a trial period of two years. It went to committee to adjust the exact bylaw language. Below are the proposed changes to the bylaws in red: Article 1, Section A - Definitions 35. VIRTUAL ATTENDEES: Members attending Grand Council through authorized electronic means will be considered physically present for the purpose of quorum, discussion of proposals, voting on the budget, and election of officers. Article 4. Section D, E, H and J - Meetings D. Quorum No meeting of the Council may be held unless a quorum is present. A quorum will be determined in the following manner: 1. First, at least twenty-five percent (25%) of the Member Covens and registered Solitary Caucuses from the Continental United States must be physically OR VIRTUALLY represented at the meeting; and 1. At least fifty percent (50%) of all Member Covens and registered Solitary Caucuses must either be physically / VIRTUALLY represented, or represented by proxy at the Meeting. 2. If a Member Coven notifies the National Board that they do not intend to renew their membership, and such notification is received in advance of Grand Council, said Member Coven shall not count toward quorum, even if their membership expires after Grand Council. If said Member Coven(s) is/are represented in person or by proxy at Grand Council, they retain their membership rights for the purposes of Grand Council. 3. Once quorum for the Council has been established, quorum will be deemed to continue. If delegates or representatives absent themselves and do not declare otherwise, they are presumed to have given their proxy to the Council as a whole, unless: a. Fewer than 25% of the delegates/representatives are physically/VIRTUALLY present, or b. A vote is called and quorum is questioned from the floor. E. Requirement to Attend Meetings and Appoint Proxies 1. Each registered Coven, Solitary and Solitary Caucus shall send a representative or a proxy to the annual Grand Council. Any Coven or Solitary failing to do so shall become a Provisional Member. Any Coven or Solitary failing to send a representative or a proxy two years in a row shall lose its, her or his membership and can only be reinstated by a new application for membership. 2. Solitary Members may choose to appoint Grand Council as a whole to carry a proxy, or may form a Solitary Caucus with at least two other Solitary Members 3. A Coven or Solitary Caucus may appoint as its proxy any Member of the Covenant who is both eligible to vote at a Meeting of the Council and physically represented at such a Meeting. Alternatively, a Coven may appoint the Council as a whole as proxy. a. b. A proxy for a Regular, Trial, or Provisional Member Coven must be signed by that Coven’s Contact. A proxy for a Solitary Caucus must be signed by all members of the Solitary Caucus. At least one member of the Solitary Caucus must be eligible for Elder Priest/ess credentials. c. An individual may physically represent more than one coven, provided she or he is a member of that coven. No individual may act as proxy for more than five Covens, Solitary Caucuses, or any combination thereof. No individual may cast more than six votes. d. When individuals hold dual memberships in an Assembly of Solitaries and in a Member Coven, their voting rights as a Solitary are suspended for as long as they retain their membership in the member Coven. e. Page 35 A proxy may be general or specific. Virtual attendees cannot carry proxies. Volume 41, Issue 6 Lammas 2016 f. When a member is attending both physically and by electronic means, their physical presence takes precedence over virtual participation. H. Voting Rights and Voting Members Each Regular Member, Trial Member, Provisional Member, and Solitary Caucus shall have one vote at the Annual Meeting. Only Regular Members and Solitary Caucuses may cast a veto. 1. For the Annual Meeting, the term Voting Members is hereby defined as representatives of Regular Members, Trial Members, Provisional Members, or Solitary Caucuses of the Covenant who are physically/virtually present at a Council meeting. 2. For meetings of a Local Council, the term Voting Members is hereby defined as representatives of Regular Members, Trial Members, Provisional Members, or Assembly of Solitaries of the Covenant who are physically/virtually present at a Local Council meeting. 3. When a quorum (as defined in Article 4, Section D., Quorum, of these bylaws) of the Council is present, Members of the Covenant who are represented by proxy shall also be Voting Members. J. Types of Votes When a vote of the Council is necessary, there shall be four types of votes possible: affirmative, abstention, negative, and veto. 1. A veto which is cast shall immediately defeat the proposal under consideration. A veto may be cast only in the case of such extreme dissent regarding the proposal coming under question that, were there no veto, the dissenting Member would leave the Covenant. A veto may not be cast under any other circumstances. A veto may not be cast by proxy or by a virtual attendee. A veto may be cast at a meeting of the Council only by a Voting Member (i.e., Regular Coven Member or Solitary Caucus Member) who is physically present and entitled to cast one. Page 36 Volume 41, Issue 6 Lammas 2016