Minutes - RA Meeting June 19, 2021

Announcements by the Leader of the Representative Assembly

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Laure Levenque
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Minutes - RA Meeting June 19, 2021

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Minutes of the RA Meeting

Date: June 19, 2021
Time: 10:00 AM SLT
Place: The Praetorium

Attendees: Delia Lake, Callipygian Christensen, Almut Brunswick, Rosie Gray, Tor Karlsvalt, Kyoko Furse-Barzane, Wordsmith Jarvinen, and Laure Levenque

1. Administrative Business

1.1 Approval of the Agenda

The agenda was unanimously approved by the Representative
Assembly.

1.2 Election of RA Officers

1.2.1 Election of the RA Leader

Rosie Gray nominated Almut Brunswick for the Leader of the
Representative Assembly. Tor Karlsvalt seconded the nomination.
Almut Brunswick was unanimously elected Leader of the
Representative Assembly.

1.2.2 Election of the ProTempore RA Leader

Rosie Gray nominated Tor Karlsvalt for the ProTempore RA
Leader. Almut Brunswick seconded the nomination. Tor Karlsvalt
was unanimously elected ProTempore RA Leader.

1.2.3 Election of the Archivist

Rosie Gray nominated Laure Levenque for the Archivist. Tor
Karlsvalt seconded the nomination. Tor Karlsvalt nominated
Rosie Gray for the Archivist. Rosie Gray declined the nomination.
Laure Levenque was unanimously elected Archivist.

1.2.4 Election of the RA's LUC Representative

Almut Brunswick nominated Rosie Gray for the Representative
Assembly’s LUC Representative. Laure Levenque seconded the
nomination. Rosie Gray was unanimously elected as the
Representative Assembly’s Representative to LUC.

2. Executive Report

Kyoko Furse-Barzane presented the Executive Report. There was some discussion about the Web Hosting Fees.

2.1 Common review of the Chancellor's Budget

Rosie Gray made a motion to allow the expenses on the budget to be passed except for the Web Hosting Fees, so that events, advertising and sim improvements can be carried out until the next meeting. Tor Karlsvalt seconded the motion. The motion passed unanimously.

3. Land-Use Commission Report (Rosie)

Rosie Gray reported that there had been a LUC meeting where some things were discussed, but that it was unofficial because of the change over of the term so a vote was not taken.

4. Citizen Concerns

No concerns were brought to the floor or discussed.

5. RA member concerns

Almut Brunswick expressed some concerns in regards to the swearing-in ceremony. Of specific concern was finding a more pragmatic way to swear in the Chancellor and the Representative Assembly. This discussion will be continued in the Forum.

6. Old Business

6.1 Artists in Residence (Kyoko and Rosie)
- Status update

Rosie Gray made a motion to approve the proposal for Artist in Residence to be administered by the Chancellor, as outlined on the forum: https://forums.slcds.info/viewtopic.php?p=50209#p50209. Tor Karlsvalt seconded the motion. The motion passed unanimously.

7. New Business

7.1 Call for a MoCa Curator

The call for a MoCa Curator will be announced through the forum and the CDS group notices with a deadline for applications.

7.2 Call for the RA's two LUC Citizen Representatives

The call for the Representative Assembly’s two LUC Citizen
Representatives will be announced through the forum and the CDS
group notices with a deadline for applications.

8. Announcements:

Calendar: https://cdsdemocracy.org/

9. Next RA meeting

The next meeting of the Representative Assembly will be on Saturday, July 10, 2021 at 10:30 AM.

10. Adjourn

The meeting was adjourned by Almut Brunswick.

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