Minutes - 7 July 2020 RA Meeting

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Guillaume Mistwalker
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Minutes - 7 July 2020 RA Meeting

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Present: RA members (Lyubov Atheria, LRA, Guillaume Mistwalker, Archivist, Brook Brandenburg, Laura Azalee, Tanoujin Milestone); Chancellor Rosie Gray; CDS citizens

1. Administrative Business (12:01-:03)

1.1 Review and approve the agenda
• Lyubov Atheria motioned to approve the agenda, Guillaume Mistwalker seconded; motion passed unanimously (12:02)

1.2 Review and approve the minutes 23-June-2020
• Lyubov Atheria motioned to approve the agenda, Brook Brandenburg seconded; motion passed unanimously (12:03)

2. Executive Report (12:03-:16)

Financial Report, GQT Scheduling
• Chancellor Rosie Gray announced that the Pip Torok Community Centre will open 24 July 2020 at 9:00am SLT.
• Kyoko Furse-Barzane has organised a Venetian Nights event.
• Chancellor Rosie Grey is organising government question hours and has heard only from Soro Dagostino (SC).
• Lyubov asked the Chancellor and Kyoko for more information about the Venetian Nights. Kyoko announced that events will take place 18-19 July from 11am to 2pm SLT. Features include: Aesopica, Roxy, Zoree Jupiter, and CDS's own Callipygian Christensen will DJ a gandola parade!
•Chancellor Rosie Gray gave a few minor updates on the budget.

3. LUC Report (12:16-:20)

• Brook Brandenburg gave an updated on the LUC's work, including that Almut Brunswick was elected the new LUC chair with Delia Lake as pro tempore.
• The LUC has asked the RA to revive the Roads Committee.
• Delia Lake has made a list of public spaces in Locus Amoenus.
• The LUC has prepared plans for Friedsee

4. MoCA Update (12:20-:34)

• Kyoko Furse-Barzane gave an update on the MoCA's summer 2020 exhibitions: an exhibit "What will the children say?" on the ground floor curated by Delia Lake, an exhibit "War" curated by June Clavenham on the first floor.
• Delia Lake is planning a discussion with the RL artists and Kyoko will plan an event for July/August.

Appointment of MoCA Curator to begin 1 August
• LRA Lyubov Atheria motioned to reappoint Kyoko Furse-Barzane as MoCA curator, Tanoujin Milestone seconded. Motion passed unanimously (12:32)

5. Citizen Concerns (12:34-:42)
• Chancellor Rosie Gray mentioned putting meetings and events on the calendar. Guillaume Mistwalker and Almut Brunswick offered to put meetings on the CDS calendar for the RA and LUC, respectively.

6. RA member concerns (12:42-:51)
• Tanoujin Milestone mentioned that Em Warden asked for a pathway to her parcel in Monastery. LRA Lyubov Atheria motioned to do so, Guillaume Mistwalker seconded; motion passed unanimously (12:46).

7. Old Business (12:51-:57)

Discussion of Friedsee proposal posted to Forum 30 June
• The RA will review the LUC's proposal on 13 July.

8. New Business (12:57-13:30)

8.1 Confirmation of Chancellor’s nominee to the LUC, Almut Brunswick, replacing Kyoko Barzane
• Tanoujin Milestone motioned to confirm Almut Brunswick, Guillaume Mistwalker seconded. Motioned passed unanimously (12:59)

8.2 Resignation of Citizen LUC member Richie Deschanel, discussion of replacement
• A call for candidates will sent out to find a new member.

8.3 RA reinstatement of the Roads Committee as requested by the LUC
• Tanoujin Milestone motioned to reinstate the Roads Committee, Lyubov seconded.
• Guillaume Mistwalker gave background for the committee and offered to chair it again.
• Lyubov moved to amend Tanoujin's motion to make Guillaume Mistwalker chair; Tanoujin seconded.
• Motion to reinstate the Roads Committee chaired by Guillaume Mistwalker passed unanimously (13:13)

8.4 Discussion of reclassification to NL 5-7 Civil Service Act, Section D
8.5 Discussion of reform to CDSL 21-01 Permanent Land Use Commission Act

• Tanoujin spoke in keeping NL 5-7 as is.
• Guillaume Mistwalker motioned to postpone discussion, Tanoujin seconded. Motion failed (13:25)
• Tanoujin motioned to have the RA discuss the act on the forums, Brooke seconded; Lyubov motioned to amend the motion to have the RA agree to discuss the LUC Act on the forum, seconded by Tanoujin. Motion passed unanimously (13:28)
• Tanoujin Milestone volunteered to draft a new bill in the next two weeks. LRA Lyubov Atheria offered to help.

9. General Announcements (13:30-:31)
• Venetian Nights will happen on 18-19 July.
• The Granding Opening of the Pip Torok Community Centre will take place on 24 July at 9:00am SLT.

10. Next Meeting (13:31-:33)
• Guillaume Mistwalker moved to meet on Tuesday 14 July at 1200 SLT (for the purpose of voting on Friedsee proposal), Tanoujin seconded. Motion passed (12:33)

11. Adjourn (13:33)
• Lyubov Atheria motioned to adjourn, Tanoujin seconded. Motion passed unanimously (13:33).

Gaius Nebuliens Curio (Guillaume Mistwalker)
si enim pecunias aequari non placet, si ingenia omnium paria esse non possunt, iura certe paria debent esse eorum inter se, qui sunt cives in eadem re publica. (Cic. De Rep. 1.32.49)
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