Minutes May 5, 2020 RA

Announcements by the Leader of the Representative Assembly

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Rosie Gray
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Minutes May 5, 2020 RA

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Minutes
RA Meeting 5-May-2020

Present: Kyoko Furse-Barzane, Lyubov Atheria, Rosie Gray, Tanoujin Milestone
Absent: Richie Deschanel
Also Present: Almut Brunswick, Brooke Brandenburg, Guillaume Mistwalker, Laura Azalee, Lilith Ivory, Moonrise Azalee

1. Administrative Business
1.1 Review and approve the agenda, viewtopic.php?f=2&t=9474
Motion to approve the agenda as presented. Rosie 1st, Kyoko 2nd, all in favour, motion carried

1.2 Review and approve the minutes 21-April-2020, viewtopic.php?f=2&t=9462
Motion to approve the Minutes as posted. Tanoujin 1st, Rosie 2nd, all in favour, motion carried

2. Executive Report
No report

3. LUC Report
Rosie reported the next LUC meeting would be this coming Sunday at 10 am slt, otherwise nothing has changed since the last RA meeting.

4. MoCA Update
Kyoko reported a good opening event for the new exhibits with Maggi Morpath and reminded all of the current exhibits. There is a new thinc book about the exhibits for sale for L$150, proceeds going towards MoCAso Oh for artwork acquisitions and opening receptions.

5. Citizen Concerns
Almut wanted clarification on when the next session LUC members would be open for applications. Lubov said she would be announcing that during the first session of the next RA.
Lilith had a request that the RA change its next meeting time so that it wasn't on the same day as the next SC meeting.
Laura had a suggestion that when changing things in Friedsee that a community sandbox be considered. Rosie replied that since the region is a 'homestead' that it's not really suitable for a sandbox because there aren't enough LI for one.

6. RA member concerns
Tan asked if the chair of the LUC could adjust meeting times so citizens who have dinner at the usually held time could attend.

7. Old Business
No old business.

8. New Business
8.1 Confirm appointment of Delia Lake to the Scientific Council, ref. Constitution, Article 1, Section 7 https://cdsdemocracy.org/cds-constitution/
Motion that the RA gives a full vote of confidence to Delia Lake as an appointee to the SC and confirm her appointment. Lyubov 1st, Tan 2nd, all in favour, motion carried.

8.2 Discuss uncontested election process.
There was some discussion about the proposal, with a suggestion to rescind the old law NL12-1 STV Quota Bill and make this a new law called CDSL 32-1 Election Bill (STV Quota) to make it easier to find, including the language added in the forum thread viewtopic.php?f=7&t=9473
Motion that the LRA post the discussed changes to 12-1 and 13-5 to the forum, with the intention to hold a final vote at the next RA meeting. Lyubov 1st, Rosie 2nd, all in favour, motion carried.

9. General Announcements
Chancellor for the 33rd Term starting 1 June: Rosie Gray, SC announcement at viewtopic.php?f=3&t=9468
Members of the 33rd RA: Brooke Brandenburg, Guillaume Mistwalker, Laura Azalee, Lyubov Atheria, Tanoujin Milestone
Oath of Office ceremony for the 33rd Term: Monday 25 May at 1200 SLT.

T33 Inaugural Ball: Sunday 7 June, festivities begin at 1130 SLT.

LUC: Next meeting Sunday 10 May at 1030 SLT, minutes for 12 April at viewtopic.php?f=67&t=9467

GQT: Next meeting Sunday 17 May at 0900 SLT, summary of 19 April meeting at viewtopic.php?f=14&t=9456

10. Next Meeting
Monday, May 18, noon SLT

11. Adjourn
Meeting was adjourned at 1:31 pm slt

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Rosie Gray
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Re: Minutes May 5, 2020 RA

Post by Rosie Gray »

Just to confirm, the LUC Meeting will be at 10:30 am slt, Sunday May 10th.

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