MINUTES
RA Meeting Agenda, 27-April-2019
Attending: Lyubov - LRA, Em Warden - pro tempore, Rosie Gray - archivist
Missing: Lady Kiki Whatever, Tanoujin Milestone
Also attending: Kyoko Furse-Barzane, Lilith Ivory, Emilia Dagostino, Awenbunny Lisle, Callipygian Christensen, Cathy Sabre
1. Administrative Business
1.1 Review and approve the agenda
Motion to approve the Agenda Lyubov 1st, Em 2nd, all in favour, motion carried
1.2 Review and approve the minutes 15-April-2019, viewtopic.php?f=2&t=8929
Motion to approve the Minutes of April 15. Lyubov 1st, Em 2nd, all in favour, motion carried
2. Executive Report
Kyoko reported on a ROMA event that we are sponsoring, and displayed the info booth she made for it. She also reported on some other events coming up, and that she had updated the Things to Do in the CDS list.
3. Report on the LUC
No report as the LUC didn't meet
4. Citizen Concerns
No concerns
5. RA member concerns
No concerns but Em expressed her pleasure of the updates/alterations to the regions.
6. Old Business
Review NL 3-6 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/
Forum discussion regarding MoCA Act at
viewtopic.php?f=1&t=8937
There was a discussion about the MoCa with a few thoughts being expressed.
Motion to table this item for next meeting. Rosie 1st, Em 2nd, all in favour, motion carried
7. New Business
No 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
Monday May 20, noon slt
10. Adjourn
adjourned at 11:10 am slt