Present: Lyubov, Laura Azalee, Em Warden.
Also present: Lilith Ivory, Kyoko Furse-Barzane, Lia Venuto, Vic Mornington, Emilia Dagostino.
*1. Administrative Business
1.1 Review and approve the agenda, http://forumsslcds.info/viewtopic.php?f=2&t=9123
The Agenda was approved as presented.
1.2 Review and approve the minutes 19-August-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9113
The Minutes were approved as presented on the CDS Forums.
Rosie Gray was unable to attend this RA meeting and was granted a 7 Day Vote.
*2. Executive Report
The Chancellor presented her preliminary schedule for the CDS 15th anniversary.
The opening event will be Winston Ackland Concert, Saturday 7 September at 1200.
A new MoCA exhibit will open on the weekend of 20-21 of September.
Two ”classified” ads have been published on SL Newser: https://slnewser.blogspot.com/p/classifieds.html
The Census of 31 August proved the number of CDS citizens to be 63. The Census has been posted ”inworlds” as well as on the forums (https://forums.slcds.info/viewtopic.php?f=14&t=9121).
*3. LUC Report
No LUC report this time.
The new Draft CN covenant has been published on the forums for anyone to comment on: http://forums.slcds.info/viewtopic.php? ... 109#p48789
Motion to approve this latest draft of the Colonia Nova covenant: Em second, all in favor, motion passed.
The next LUC meeting will be on Sunday 15 September at 10:00 SLT
*4. Citizen's Concerns
No concerns this time.
*5. RA member concerns
Lyobov called to attention the unfortunate accident that forces Ranma Tardis to withdraw from her SL activities, including her responsibility for the Monastery. We all wish her well.
*6. Old Business
No old business to tend to this time.
*7. New Business
The MoCA Curator Appointment: Kyoko was the only applicant for the post, but considered as highly qualified for the job.
Motion to apppoint Kyoko Furse-Barzane as MoCA curator: Em second, all in favor, motion passed.
*8. General Announcements
Cathy Sabre will be hosting a housewarming party on Saturday the 14th of September at 11:30 SLT.
*9. Next Meeting
Next RA meeting will be on Tuesday the 17th of September, at 12:30 SLT.
*10. Adjourn
Adjourned at 12:58.