Agenda RA Meeting 4-June-2019 at 1300 SLT

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Lyubov
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Agenda RA Meeting 4-June-2019 at 1300 SLT

Post by Lyubov »

The RA will hold a meeting beginning at 1300 SLT in the Praetorium in Colonia Nova on Tuesday, 4 June. All are welcome to attend.

http://maps.secondlife.com/secondlife/C ... /18/158/41

RA Meeting Agenda, 4-June-2019

*1. Administrative Business

1.1 Review and approve the agenda

1.2 Review and approve the minutes 20-May-2019 http://forums.slcds.info/viewtopic.php?f=2&t=8999

1.3 Elect Pro Tempore and Archivist for 31st RA term

1.4 Select representatives to LUC (one RA member, two Citizens)

*2. Executive Report

*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

6.1 Status report of MoCA Working Group and plans for new exhibition

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

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

*7. New Business

7.1 Review NL 4-6 Financial Reserves Act, https://cdsdemocracy.org/faqs/nl-4-6-fi ... erves-act/

7.2 Review Constitution and laws regarding campaigning, see Forum post at http://forums.slcds.info/viewtopic.php?f=3&t=8965

7.3 Review laws with archaic references including "Al Andalus" and "Neualtenburg"

*8. General Announcements

8.1 CDS Venetian Nights Inaugural Ball, June 8, 2019

8.2 New day and time for DJ Max at Lyuba's: Wednesday at 1200 SLT. This week, special guest Kalina

*9. Next Meeting

Week of 17th June

*10. Adjourn

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.

NL 4-6 Financial Reserves Act

The city shall move 1 month’s tier in USD to a separate line item (reserve account), and make those funds unavailable for other use.

Funds in the account shall be disbursed at the discretion of the RA to pay recurring expenses in the event of a sudden and unexpected drop in $USD income.

The city shall augment this account as funds are available until it contains enough funds to pay all recurring city expenses for a period of two months absent other income.

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