Agenda RA Meeting 27-April-2019 at 1000 SLT

Announcements by the Leader of the Representative Assembly

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Lyubov
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Agenda RA Meeting 27-April-2019 at 1000 SLT

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The RA will hold a meeting beginning at 1000 SLT in the Praetorium in Colonia Nova on Saturday, 27 April. All are welcome to attend.

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RA Meeting Agenda, 27-April-2019

*1. Administrative Business

1.1 Review and approve the agenda

1.2 Review and approve the minutes 15-April-2019, http://forums.slcds.info/viewtopic.php?f=2&t=8929

*2. Executive Report

2.1. Financial Report, Landownership

2.2. Events

*3. Report on the LUC

3.1 CN - Forum, Village status

3.2. Regions Review

3.3. At 7-January-2019 meeting, a motion carried to allow the LUC 60 days to experiment with layout and to draft a new covenant, http://forums.slcds.info/viewtopic.php?f=2&t=8821

3.4 Commercial discussion

*4. Citizen Concerns

*5. RA member concerns

*6. Old Business

Review NL 3-6 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/

Forum discussion regarding MoCA Act at
http://forums.slcds.info/viewtopic.php?f=1&t=8937

*7. New Business

*8. General Announcements

Election season is underway. As Calli has posted, “If you wish to declare as a candidate, send a notecard, inworld, to the inventory of the Dean, Roguegeek Cooperstone AND to Lilith Ivory”. The deadline is 30 April. Campaigns begin 4 May, polls open 11 May and close 17 May.

*9. Next Meeting

*10. Adjourn

NL 3-6 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/

This Act establishes a Museum of Contemporary Art to be build by the Guild and owned and operated by the city.

The maintenance and operation can and should be outsourced to a private group
(either from within the guild or not – guild gets first choice). So there will be no “deed”.
Just a standard contract agreed between the City and the private group, where the
private group is entitled to all the revenues and benefits on the MoCA (and it even gets
the building for free), but the City owns the land beneath.

The “contract” should have a duration (say, 3 months) and set some goals (eg. number
of artistic & cultural events held there, number of visitors, traffic generated for the
City, etc.), and be automatically revalidated if all goals are achieved. If they aren’t, it’s
up to the City to discuss more reasonable goals, or make a new contract with a
different group.

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