MINUTES RA Meeting May 20, 2019

Announcements by the Leader of the Representative Assembly

Moderator: SC Moderators

Post Reply
User avatar
Rosie Gray
Forum Wizard
Forum Wizard
Posts: 2046
Joined: Sun Jun 06, 2010 9:47 am

MINUTES RA Meeting May 20, 2019

Post by Rosie Gray »

MINUTES
RA Meeting, May 20, 2019

Attending: Lyubov, Rosie Gray, Em Warden
Missing: Lady Kiki Whatever, Tanoujin Milestone
Also Attending: Kyoko Furse-Barzane, Pip Torok, Lilith Ivory, Awenbunny Lisle, MadMax SoulLover

*1. Administrative Business
1.1 Review and approve the agenda
Motion to approve the Agenda as presented. Rosie 1st, Em 2nd, all in favour, motion carried

1.2 Review and approve the minutes 27-April-2019, viewtopic.php?f=2&t=8975
Motion to approve the minutes. Em 1st, Rosie 2nd, all in favour, motion carried

*2. Executive Report
Kyoko reported that the Venetian Nights had good attendance and thanked the current RA for a productive session and job well done.

*3. Report on the LUC
Rosie reported that there was nothing to report.

*4. Citizen Concerns
Lilith asked the question if the CDS had any plans regarding SLB yet. Kyoko admitted that the deadline for applying to SLB had passed without an application being submitted, so we won't be a part of SLB this year.

*5. RA member concerns
No concerns.

*6. Old Business

Review NL 3-6 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/
There was a brief discussion about the MoCa commission/committee. Em Warden agreed to join the commission. Lyubov commented that she would like to think an achievable goal for the MoCA project would be to have a fresh exhibition by our Octoberfest anniversary timeframe. Kyoko said she would convene the working group and schedule a meeting.

*7. New Business
No new business

*8. General Announcements
Rosie announced that the Inaugural Ball will be on Saturday, June 8th, Noon slt, with the theme of Venetian Nights being carried over with a Gran Renaissance style ball.
Kyoko reported that she would be away from June 13 - July 2 and not able to access SL during that time.
Kyoko thanked Lilith and Calli for the smooth running of the RA election and to Rosie for arranging a candidates' forum.

*9. Next Meeting
Swearing-in of 31st RA, Wednesday, May 29, 2019 at 1:00 pm SLT

*10. Adjourn
Adjourned at 12:53 pm slt.

Post Reply

Return to “Representative Assembly Announcements”