Minutes - RA Meeting 6 January 2018

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Tanoujin Milestone
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Minutes - RA Meeting 6 January 2018

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Present: Ranma Tardis Gaius Tiberius Curio, Laura Azalee, Bagheera Kristan, Callipygian Christensen, Rosie Gray, badgerofzen Vic Mornington, Lia Venuto, Mizou Vavoom

Meeting called to order at 9:01

The RA agreed to add a RA member appointment to the LUC to the agenda. Motion to approve the addended agenda by Tanoujin, seconded by Bagheera, motion passed unanimously at 9:05.

Laura moved to approve the minutes, seconded by Bagheera, motion passed unanimously at 9:07

Chancellor Rosie Gray presented an executive report, covering the Inaugural Ball, the Skating Spree, tier adjustment completed for Colonia Nova and Neufreistadt and announced the Omphalos top building in LA being updated soon.

Gaius asked about the planning of the CDS Pride event for April 2018 and Rosie suggested any interested person could become main coordinator of it.

Bagheera reminded anyone to make sure to add our events to the main LL calendar.

Laura asked for another Skating event and Rosie promised one before spring encouraging citizen input to her or Sylvia for events in general.

There were no reports on the LUC and the road committee, no citizen concerns, no RA concerns and no old business.

New business: Ranma nominated Bagheera to be the RA member for the LUC, Laura seconded, Bagheera accepted the nomination. Was appointed to the LUC with 4 votes (abstained herself) at 9:32.

Rosie presented an additional draft for the budget covering events and advertising. Minor details were discussed. Gaius wanted to know how Rosie is going to advertise us, she answered the plans were not ready yet and needed to be discussed with the PIOs. One Idea was to update the kiosks with new tech.
Tanoujin moved to accept the budget, Bagheera seconded, motion passed unanimously at 9:48.

Gaius announced a road committee survey for Monastery, Rosie told us she would close her survey on viewers and possible expansion to other grids on Jan 7 and publish the results on the forums.

The RA agreed to meet again 20-Jan at 9am

Gaius moved to adjourn, Bagheera seconded, motion carried unanimously at 9:54

Be kind, for everyone you meet is fighting a hard battle.
Ian Maclaren
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