Minutes of the 2007 AGM
minutes by Mark Samuels
Present:
Ray Russell (Chairman)
Mark Samuels (Secretary)
Mark Valentine (Faunus Editor)
Gwilym Games (Machenalia Editor)
Jon Preece (ex Committee)
Godfrey Brangham (ex Committee)
Nick Granger-Taylor (ex Committee)
Aidan Reynolds (Honorary Member)
Barbara Kuyuate (non-voting)
Mark Williams (member)
Bob Mann (non-voting)
Erik Arthur (non-voting)
Alexander Dosher (member)
Adriana Samuels (non-voting)
Joy Silence (member)
Meic Shoring (member)
Paul Thomas (member)
Apologies received:
Jeremy Cantwell (Treasurer)
Roger Dobson (Publicity Officer)
Adrian Eckersley (Internet Administrator)
Janet Machen (Patron)
Richard Rogers (U.S. Representative)
Stewart Lee (member)
Stephen Holman (member)
1. The Chairman welcomed everyone to the AGM meeting.
2. The Chairman noted that our membership numbers remained consistently stable with a good rate of rejoining and that we were continuing to provide excellent value for the membership fee. The society received a card from Janet Machen with thanks for her 90th birthday gift.
3. The Secretary thanked everyone for attending the AGM and reported that he had enjoyed his first year in the post and thanked the committee for its support.
4. The Chairman presented the Treasurer’s financial report for 2006/7 and The Secretary added the Treasurer’s summary that we were within our budget, that a £1789.86 surplus would carried forward into 2007/8 with an additional minimum of £2550-£2750 from anticipated renewals.
5. The Faunus Editor offered thanks to Nick Granger-Taylor for his past editorship. It is expected that two journals will be produced this year, the first centring on The Hill of Dreams in recognition of its 2007 centenary year and the other to be a miscellany including letters by Machen to the publisher John Lane. The Machenalia Editor advised that he intended to produce two issues this year, with the pagination determined by material received.
6. The Secretary presented the Publicity Officer’s Report, detailing the main points amongst which included his appreciation of the Machenalia Editor’s very successful Machen postcards, which have been sent to those likely to draw further attention to Machen, that BBC Radio 4 are going ahead with a programme about Redonda of which Machen was an Arch-Duke, and that contact with The Imperial War Museum had been made with a view to an Angels of Mons exhibition.
7. The Chairman presented the Internet Administrator’s Report, and advised that he was happy to continue in the post with a view to redesigning our web pages and advising that new contact details are being received regularly.
8. Nick Granger-Taylor advised that the translation of the Machen letters to P.J. Toulet were expected to be completed in October, but copyright clearance had yet to be obtained. There was a proposal that the volume be published separately as a society publication rather than under the aegis of Faunus or Machenalia.
9. The Chairman and AGM formally confirmed that the number of issues of Machenalia would be two per year rather than one.
10. The Chairman advised that the Index to the Machen biography were too exhaustive for print publication in their present form but that a PDF file is available for download at the Tartarus Press website.
11. The Secretary recommended the proposed changes to the constitution that had been detailed to the membership by post in the last Machenalia. No objections were received and the Secretary advised that he would draft an updated constitution that will be printed in the next Machenalia. Effective immediately, the positions of Machenalia Editor and Internet Administrator are additional executive committee posts along with those of Secretary, Treasurer, Chairman, Faunus Editor and Publicity Officer. Honorary Member and U.S Representative are non-executive committee posts.
12. The Chairman reported that no appreciable benefits had been obtained from past association with the Alliance of Literary Societies and it was agreed, therefore, not to pursue any new affiliation.
13. The Machenalia Editor advised that he had been in contact with Buckinghamshire County Council with a view to a blue plaque being sited at Lynwood in Amersham in memory of Machen. The interest of the owners would need to be determined. If this proves unfeasible then other sites might be the Kings Arms or Amersham Museum could be considered.
14. The Secretary proposed Stratford-upon-Avon as the location for the 2008 AGM in recognition of Machen’s years as a member of the Benson Repertory Company. This proposal was accepted. Aidan Reynolds suggested that a future issue of Faunus might concentrate on this aspect of Machen’s life.
15. The Machenalia Editor advised that he met with the organisers of the Caerleon Arts Festival. The most promising of the sculptures is by a Czech artist and is based upon The Great God Pan. There is to be a seminar about Machen to take place in Caerleon on 5th July funded by the Welsh Academy. It is likely to feature an audio-visual display. Further details as they become available, with members to be advised in Machenalia.
Any Other Business:
16. Aidan Reynolds mooted the idea of another Machen short story competition, but it was felt that this had not brought substantive membership or publicity gains in the past. It was also noted that The Machenalia Editor already has in hand a new anthology featuring stories from members.
17. The Machenalia Editor enquired about sales of back issues of the journal and Jon Preece advised that these bring in approximately £225 per annum. It might be feasible to advertise for sale such back issues at a discount. Jon Preece also requested that complaints about the time taken for delivery of the journal to overseas members be addressed directly to the committee. It was not clear whether it was our policy to send them by airmail or surface post.
18. Meic Shoring enquired about the existence of a society archive in relation to possibly depositing there past video recordings he had made of AGMs and society dinners, but it was pointed out by The Chairman that we have no provisions for a formal archive and that the question of legal ownership, should one exist, would be vexed.
19. Mark Williams displayed several examples of his Machen related artwork to the AGM and appealed for promotional support from FOAM with a view to organising an exhibition with the financial backing of the Welsh Arts Council. It was generally agreed to support this endeavour wherever possible and practicable.
Addendum:
20. Present committee and ex-committee members decided to award Aidan Reynolds with a lifetime Honorary Membership of FOAM. Godfrey Brangham duly announced this at the society dinner and Aidan Reynolds expressed his profound gratitude.
Caerleon Machen Sculpture Project
The idea of an Arthur Machen Memorial sculpture for Caerleon was first suggested in 2005 and has been a project worked on by Celf Caerleon Arts Festival along with Gwilym Games of the Friends of Arthur Machen. The Arts festival holds a sculpture competition in which wooden sculptures are made for the town every year in July in the open air. This seemed an ideal opportunity to immortalize Machen in his birthplace. The sculptor commissioned for the piece, selected by the arts committee earlier this year, is Czech Jiri Netik. The Machen sculpture will take the form of a hand writing a book, on a plinth with a horrific mask of the Great God Pan and an inscription. The creation of the sculpture will coincide with the 60th anniversary of Machen’s death and the hundredth anniversary of the publication of The Hill of Dreams.
To fund the sculpture a limited edition memorial booklet, Machenology will soon available. It will contain some rare items by Machen, plus a collection of tributes paid to him by writers past and present. The memorial fund is grateful for generous support from local company Principality Medical Ltd, whose innovative special effects prosthetics have supported fantastic films such as Harry Potter.
May 12th ………….. DION FORTUNE
June 9th …………… NORTH SOHO 999
June 23rd …………. ARTHUR RIMBAUD
July 14th …………… JAMES McNEILL WHISTLER
September 16th ……. PATRICK HAMILTON – A BRIGHTON ADVENTURE
October 21st.……… JOHN MINTON
For further information and updates on London Adventure walks and The London
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