Minutes RA Meeting Saturday July 10, 2021

Announcements by the Leader of the Representative Assembly

Moderator: SC Moderators

Post Reply
User avatar
Rosie Gray
Forum Wizard
Forum Wizard
Posts: 1900
Joined: Sun Jun 06, 2010 9:47 am
Location: west-coast Canada

Minutes RA Meeting Saturday July 10, 2021

Post by Rosie Gray »

Minutes
Representative Assembly
Saturday, July 10, 2021 10:00 AM SLT


Attending: Almut Brunswick - LRA, Rosie Gray, Tailsworth Moonshine
Missing: Laure Levenque, Tor Karlsvalt
Also attending: Kyoko Furse-Barzane - Chancellor, Mizou Vavoom, Callipygian Christensen, Jeremy Querilo

1. Administrative Business
In the absence of the Archivist, Rosie agrees to take the transcript

1.1 Approval of the Agenda
Motion to approve the agenda as presented. Rosie 1st, Almut 2nd, all in favour, motion carried

1.2 Review and approve the Summary and Transcript of the First RA Meeting
Motion to accept the Minutes as presented. Rosie 1st, Almut 2nd, all in favour, motion carried

2. Executive Report
Kyoko reports that financially we are steady and ok. Next 2 events will be MoCA exhibit opening and a CDS Pub Crawl on July 31st.
Kyoko has withdrawn her application to curate the MoCA for this term.

2.1 Common review of the revised Chancellor's Budget
Motion to approve the Chancellor's budget as presented on the forum https://forums.slcds.info/viewtopic.php?p=50274#p50274 Almut 1st, Rosie 2nd, all in favour, motion carried

3. Land-Use Commission Report (Rosie)
Rosie reports that she was not present at the most recent un-official LUC meeting. Mizou reported that there was no meeting as only 3 people were there.

4. Citizen Concerns
No concerns.

5. RA member concerns
No concerns

6. Old Business

6.1. Approval of the Volunteering Citizens

6.1.1 RA LUC Citizen Delegates
Motion to appoint Delia Lake and Laura Azalee to the LUC for this term. Rosie 1st, Almut 2nd, all in favour, motion carried.

6.1.2 Approval of the MoCA Curator
We have received one application: Kyoko Furse-Barzane. UPDATE: Kyoko has withdrawn her application on July 9, 2021, so a new candidate needs to be found.

6.2 Artists in Residence (Kyoko and Rosie)
Nothing to report.

6.3 Reform of the CDS Land Use Commission (LUC)
To start working off the pending SC SECOND recommendation from the 34th Term, proposal is made to focus on the CDSL 17-01 Citizen Notification Act first in order to define the duration of time for public notice (see Annex below). Rosie pointed out that there is already a law about this, passed Feb. 13th of this year. CDSL 34-02. This topic is closed now.

7. New Business

8. Announcements:
Rosie reminds about Cathy's party on Sunday from 11 am, with Calli spinning the tunes followed by fireworks.

Calendar: https://cdsdemocracy.org/

9. Next RA meeting
July 14, 2021, 10:00 am slt

10. Adjourned at 11:18 am slt
"Courage, my friend, it's not too late to make the world a better place."
~ Tommy Douglas
User avatar
Rosie Gray
Forum Wizard
Forum Wizard
Posts: 1900
Joined: Sun Jun 06, 2010 9:47 am
Location: west-coast Canada

Re: Minutes RA Meeting Saturday July 10, 2021

Post by Rosie Gray »

Opps, that's a typo for the next meeting. It's meant to be July 24, 2021.
"Courage, my friend, it's not too late to make the world a better place."
~ Tommy Douglas
Post Reply

Return to “Representative Assembly Announcements”