MINUTES, RA meeting June 4th 2019

Announcements by the Leader of the Representative Assembly

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Em Warden
Passionate Protagonist
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MINUTES, RA meeting June 4th 2019

Post by Em Warden »

MINUTES
RA Meeting, June 4th, 2019

Attending: MadMaxSoulLover, Rosie, Laura Azalee, Lyubov, Em Warden
Also attending: Kyoko Furse-Barzane, Lilith Ivory, Pip Torok, Hannah Marie De La Cruz, Richie Deschanel, Cathy Sabre, Awenbunny Lisle

*1. Administrative Business

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

1.2 Review and approve the minutes 20-May-2019 (http://forums.slcds.info/viewtopic.php?f=2&t=8999)
Lyubov proposed to vote for approval, 1 sustained, 4 in favor, the minutes were approved.

1.3 Elect Pro Tempore and Archivist for 31st RA term
Nominations for Pro Tempore: MadMax, Em, Rosie. MadMax and Em declined, Rosie accepted the nomination.
Voting for Rosie as Pro Tempore, all in favor, Rosie elected.
Nominations for Archivist: Em the only nomination.
Voting for Em as Archivist, all in favor, Em elected.

1.4 Select representatives to LUC (one RA member, two Citizens)
Motion to maintain the current representation,withdrawn.
Motion to appoint Rosie as the RA representative to the LUC, and Han and Lilith as Citizen representatives, Em second, all in favor, motion carried.

*2. Executive Report
Kyoko informed that our present financial status is solid. This term's budget plans for increases to sim improvements as well as advertising/marketing. The Chancellor's focus this term will be on advertising and marketing, and the welcoming of new citizens.

*3. Report on the LUC
Nothing to report this time.

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
Pip asked about the NFS city walls. Han reminded of the 15th anniversary of the CDS this fall, and Kyoko assured that it was on her mind.

*5. RA member concerns
No concerns.

*6. Old Business

6.1 Status report of MoCA Working Group and plans for new exhibition.
Kyoko reported that she would try to start up the MoCa group before her planned absence.

6.2 Forum discussion regarding MoCA Act (http://forums.slcds.info/viewtopic.php?f=1&t=8937)
Lyubov admonished all citizens to participate in the Forum discussion and make their opinions known.

6.3 Review NL 3-6 MoCA Act, (https://cdsdemocracy.org/faqs/nl-3-6-moca-act/)
Kyoko reported that she has now gained access to the storage avatar for MoCa, and that almost all objects in the museum belong to him.

*7. New Business

7.1 Review NL 4-6 Financial Reserves Act (https://cdsdemocracy.org/faqs/nl-4-6-fi ... erves-act/)
The contents of the act were presented in chat. Nobody had any comments.

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

Transferred to the next RA meeting.

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

Transferred to the next RA meeting.

*8. General Announcements

8.1 The Inaugural Ball on Saturday June 8th, at Noon SLT, at the Schloss.
8.2 New day and time for DJ Max at Lyuba's: Wednesdays at 1200 SLT.

*9. Next Meeting
The next RA meeting will be on Tuesday June 18th at 1:00 SLT.

*10. Adjourn
Adjourned at 14:41 SLT.

When you go through hell- keep walking!

Winston Churchill
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