MINUTES
RA Meeting
Dec 17 2018 RA Meeting - 12 noon
Attending: Tanoujin Milestone (LRA), Lyubov (pro tempore), Rosie Gray, (archivist), Lady Kiki Whatever
Regrets: Em Warden
Also attending: 恭子 Kyoko (Chancellor), Lilith Ivory
1. Administrative Business
1.1 Review and approval of the agenda
Motion to approve the Agenda as presented. Rosie 1st, Lyubov 2nd, all in favour, motion carried
1.2 Review and approval of the minutes
Motion to approve the Minutes as presented http://forums.slcds.info/viewtopic.php?f=2&t=8783 Tanoujin 1st, Kiki 2nd, all in favour, motion carried
2. Executive Report if present
Discussion on the Chancellor's budget if necessary. Approvement of the Chancellor's budget
https://docs.google.com/spreadsheets/d/ ... edit#gid=0
Kyoko reported on the Christmas Concert scheduled for Saturday, Dec. 22 at noon slt, and gave a review of how the Inaugural Ball went.
Motion to approve budget as presented in the link. Lyubov 1st, Kiki 2nd, all in favour, motion carried
3. Report on the LUC
The LUC will meet for the first time this term at 9:00 am SLT Wed. Dec. 19th.
4. Citizen Concerns
No concerns
5. RA member concerns
No concerns
6. Old Business
No old business
7. New Business
Motion to table following topics: review of legislation on monthly census, NL 3-6 MoCA Act, NL 4-2 Marketplatz Zoning Act and proposals/budgets public announcement time frame. Tanoujin 1st, Rosie 2nd, all in favour, motion carried
8. General Announcements
Lyubov announced that between now and the end of January, 17 of our citizens have rezdays, most of them are or will be teenagers
9. Next Meeting
Next meeting January 7, 2019, noon SLT
10. Adjourn
Meeting adjourned at 12:35 pm, SLT