Minutes - RA Meeting - 15 October 2017

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Guillaume Mistwalker
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Minutes - RA Meeting - 15 October 2017

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Agenda for a meeting of the 27th RA
15 October 2017 at 12:00pm SLT

Present: Gaius Tiberius Curio, LRA, Em Warden, and Tanoujin Milestone; Tor Karlsvalt, Chancellor, Sudane Erato, Treasurer, Rosie Gray, PIO; Lilith Ivory, Dean of the SC; Pip Torok, Drewski Northman, Sylvia Tamalyn, badgeofzen, Laura Azalee; friends of the CDS

1) Administrative Business (15 minutes; capped at 12:15)

1a) Review and approval of the Agenda
Motion to approve by Tanoujin, seconded by Em; motion passed at 12:06.

1b) Review and approval of the Minutes
Motion to approve by Tanoujin, seconded by Em; motion passed at 12:07

1c) Executive Report (12:39-12:45)
Chancellor was not present at the beginning of the meeting; motion by Tanoujin to return to report between 4a and 5a, seconded by Gaius, and passed at 12:39. Tor gave a report on the activities of the Oktoberfest

1d) Report on the LUC
Meeting planned between the LRA and Chair of the LUC.

1e) Report on the Road Committee
LRA will ask the RA for authorisation to continue work into the election period and into the next term.

2) Citizen Concerns (12:12-12:22)
Pip spoke on adding a reporting of sims' occupancy, and Gaius recommended adding that report to financial reports; Sudane said she would look at doing so.

3) RA members concerns (12:22-12:29)
Gaius asked about the lack of an August financial report, Sudane said she would include it with the September report.

4) Old Business

4a) Maximum Land Ownership: motion of prim parcels (12:29-12:35)
Tanoujin discussed his proposal for prim parcel limits. Em moved to approval his proposal, Tanoujin seconded. Motion passed at 12:35.

5) New Business

5a) Proposal for Prim Increase: overview & procedure (12:46-13:12)
Tanoujin provided a summary of Sudane's proposal, Gaius added the idea of a plebiscite, and Sudane discussed that the increase of prims would mean a reduction in the rate of price per prim to 5.0L. Gaius motioned to table a vote on the proposal for the next meeting, Em seconded, motion passed at 13:12.

6) General Announcements
Drew announced a Halloween party, Laura announced a couple mover for the CDS, and Lilith announced the election cycle.

7) Next RA meeting
29 October 2017 at 12:00 SLT
12 November 2017 at 12:00 SLT (lame duck session, for awarding Order of Anzere)

8 ) Adjourn
Gaius motioned to adjourn, Tanoujin seconded, motion passed at 13:26.

Gaius Nebuliens Curio (Guillaume Mistwalker)
si enim pecunias aequari non placet, si ingenia omnium paria esse non possunt, iura certe paria debent esse eorum inter se, qui sunt cives in eadem re publica. (Cic. De Rep. 1.32.49)
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