MINUTES RA Meeting Feb. 25, 2019

Announcements by the Leader of the Representative Assembly

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Rosie Gray
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MINUTES RA Meeting Feb. 25, 2019

Post by Rosie Gray »

MINUTES
Feb 25 2019 RA Meeting

Attending: Tanoujin Milestone, Lyubov, Rosie Gray, Em Warden
Missing: Lady Kiki Whatever
Also attending: Lilith Ivory, Keila Forager, Pip Torok, Emilia Dagostino

1. Administrative Business
1.1 Review and approval of the agenda
Motion to approve agenda. Rosie 1st, Lyubov 2nd, all in favour, motion carried
1.2 Review and approval of the minutes
Motion to approve Minutes. Em 1st, Lyubov 2nd, all in favour, motion carried

2. Executive Report
Since the Chancellor is away Rosie reported on the new art historians and their art museum project newly arriving. Lyubov reported about her first DJ party at the Game Center, Tanoujin reported on behalf of Kyoko the Celebrating of SL Women event to be on March 23. Emilia reported some more details about the March 23rd event.

3. Report on the LUC
Rosie reported on the last meeting of the LUC, and the discussion about security orbs.
Motion to table voting on security orbs until Tanoujin has an opportunity to read the LUC transcript discussion. Tanoujin 1st, Rosie 2nd, all in favour, motion carried.

4. Report on the MoCa Working Group (NL 3-6 MoCA Act)
No report.

5. Citizen Concerns
No concerns

6. RA member concerns
No concerns

7. Old Business
Amending CDSL 17-01 Citizen Notification Act - Discussion
regulations for publishing Chancellor's budget, legislative Proposals and the RA Agenda
• "get rid of the 'don't take effect for 30 days'" (take effect as soon as posted to the portal site?)
Motion to fix this in the proposal we are going to draft. Tanoujin 1st, Rosie 2nd, all in favour, motion carried

• Posting = inworld by notecard and in the appropriate Forums
• "Proposed budgets must be posted at least 7 days before voting on."
• "proposed laws or amendments to laws must be published 30 days before being voted on."
• "All other actions of the RA, including agendas that specify proposals and administrative discussion must be posted 24 (48?) hours before meeting time."
Motion to table this and go on at the forum. Tanoujin 1st, Rosie 2nd, all in favour, motion carried

7. New Business
No new business

8. General Announcements
Spring is coming up the mountain!

9. Next Meeting
March 11, noon SLT

10. Adjourn

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