MINUTES
RA Meeting, 18-May-2020
RA Members Present: Kyoko Furse-Barzane, Lyubov Atheria, Richie Deschanel, Rosie Gray, Tanoujin Milestone
Richie Deschanel
Also Present: ALmut Brunswick, Brooke Brandenburg, Lia Venuto, Mizou Vavoom, Vic Mornington
1. Administrative Business
1.1 Review and approve the agenda, viewtopic.php?f=2&t=9484
Motion to approve the Agenda as presented. Richie 1st, Kyoko 2nd, all in favour, motion carried
1.2 Review and approve the minutes 5-May-2020, viewtopic.php?f=2&t=9477
Motion to approve the Minutes as posted. Kyoko 1st, Richie 2nd, all in favour, motion carried
2. Executive Report
Message posted to the Forum at viewtopic.php?f=14&t=9486
Motion that we hereby resolve to thank Chancellor Emilia for the fine work this term and stepping up into the role when asked. Lyubov 1st, Kyoko 2nd, all in favour, motion carried
3. LUC Report
10 May minutes at viewtopic.php?f=67&t=9482
Rosie reported the re-parcelling of Alpine Meadow is now complete, we no longer have prim parcels... they are unnecessary, and the parcels that were and had no access points now have paths to them. Signage is almost complete... just to name the new paths is required. The Community Centre is almost finished, and proposals are being thought-about to improve Friedsee. There is also a proposal to make some adjustments to the area at the waterfront in Locus Amoenus (see New Business below).
4. MoCA Update
Kyoko reported that she and Delia have finally chatted and are working on a new exhibit for the end of June. We don't know exactly what yet, but the gears are turning. So the current show will remain up til mid June. Please buy the new MoCA book, available at MoCA and The NEW Art Gallery
5. Citizen Concerns
Almut brought up that it wasn't easy for new citizens to follow discussions in the LUC without a map to refer to.
6. RA member concerns
No concerns
7. Old Business
Uncontested election process, discussion at viewtopic.php?f=7&t=9473
Repeal NL 12-1 STV Quota Bill
Approve CDSL 13-05 Chancellor Election Act, proposed language at viewtopic.php?p=49574#p49574
Create CDSL 32-1 Election Bill (STV Quota), proposed language at viewtopic.php?p=49574#p49574
Motion that the RA Repeal NL 12-1 STV Quota Bill, approve CDSL 13-05 Chancellor Election Act proposed language at viewtopic.php?p=49574#p49574, and create CDSL 32-1 Election Bill (STV Quota), with proposed language at viewtopic.php?p=49574#p49574. Lyubov 1st, Kyoko 2nd, all in favour, motion carried
8. New Business
Approve LUC proposed changes to Locus Amoenus harbor median area
Mizou reported the roundabout in LA beside the harbour is the area for redesign, atm it has a round grassy area which is not the middle of the road coming from CN. The plan is to create a newer roundabout with the new signage as we have now in AM, move the kiosk, bicycle rack to the right of the bridge, add the new 6 sim map also to the right of the bridge. Tanoujin mentioned that Chancellor Emilia already approved any changes somewhat carte blanche, and now that I hear Rosie is involved in the process we can state that both outgoing and incoming chancellors approve the changes. They are presented to the RA as a courtesy.
9. General Announcements
Oath of Office Ceremony for the 33rd Term: Monday 25 May at 1200 SLT, viewtopic.php?f=2&t=9480
The Mad Hatter's Ball, honouring the incoming RA and Chancellor: Sunday 7 June, festivities begin at 1130 SLT, viewtopic.php?f=5&t=9483
LUC: Next meeting Sunday 14 June at 0800 SLT, Minutes for 10 May at viewtopic.php?f=67&t=9482
LUC: Call for nominees to join LUC for 33rd term, viewtopic.php?f=1&t=9479
10. Next Meeting
Oath of Office Ceremony for the 33rd Term: Monday 25 May at 1200 SLT
11. Adjourn