RA Transcript, 6/25/2016

[Leslie Allandale]

[12:08] Ranma Tardis: I call this meeting of the RA to order
[12:08] Ranma Tardis: first order of business is to approve the agenda
[12:08] Tanoujin Milestone: I move to approve the agenda
[12:09] Em Warden (mothercard.warden): I second
[12:09] Ranma Tardis: vote
[12:09] Leslie Allandale: aye
[12:09] Em Warden (mothercard.warden): Aye
[12:09] Tanoujin Milestone: aye
[12:09] Ranma Tardis: aye
[12:09] Ranma Tardis: motion passes
[12:09] Ranma Tardis: second item is to approve the minutes from last meeting
[12:10] Ranma Tardis: they are in the box
[12:11] Ranma Tardis: can I get a motion to accept them?
[12:11] Em Warden (mothercard.warden): So moved
[12:11] Ranma Tardis: vote please
[12:11] Tanoujin Milestone: second
[12:11] Tanoujin Milestone: aye
[12:11] Em Warden (mothercard.warden): Aye
[12:12] Leslie Allandale: aye
[12:12] Ranma Tardis: aye
[12:12] Ranma Tardis: motion passes
[12:12] Ranma Tardis: Rosie wanted to be here to present the budget
[12:13] Ranma Tardis: She asked me to do so, we had discussion last week. We had discussion last week but here is the link http://forums.slcds.info/viewtopic.php?f=14&t=7622
[12:14] Tanoujin Milestone nods
[12:14] Ranma Tardis: has everyone had a chance to view it?
[12:14] Leslie Allandale: Yes
[12:14] Tanoujin Milestone: i did
[12:14] Leslie Allandale: I have no questions
[12:14] Em Warden (mothercard.warden): I have studied it
[12:15] Em Warden (mothercard.warden): Very satisfying in my view
[12:15] Ranma Tardis: then baring objection can I have a motion to approve?
[12:15] Leslie Allandale: May I move to accept, then we can discuss?
[12:15] Tanoujin Milestone: so moved
[12:15] Leslie Allandale: second
[12:15] Ranma Tardis: yes Leslie
[12:15] Tanoujin Milestone:
[12:15] Leslie Allandale: smiIes
[12:16] Ranma Tardis: you have the floor
[12:16] Leslie Allandale: It has been moved and seconded
[12:16] Leslie Allandale: Any discussion?
[12:16] Leslie Allandale: done
[12:16] Ranma Tardis: you had a commnt?
[12:16] Leslie Allandale: No
[12:16] Ranma Tardis: please vote
[12:16] Leslie Allandale: aye
[12:16] Em Warden (mothercard.warden): Aye
[12:16] Tanoujin Milestone: aye
[12:17] Ranma Tardis: aye
[12:17] Leslie Allandale: we need to put in transcript
[12:17] Ranma Tardis: motion passes
[12:17] Tanoujin Milestone: maybe the link is sufficcient?
[12:17] Em Warden (mothercard.warden): I think it should be
[12:17] Leslie Allandale: we shouId past in transcript for minutes
[12:18] Leslie Allandale: paste, even
[12:18] Ranma Tardis: kind of hard to put an excel document in chat
[12:18] Em Warden (mothercard.warden): It would most likely be very distorted
[12:18] Em Warden (mothercard.warden): Messy
[12:18] Ranma Tardis: it is available
[12:19] Ranma Tardis: so moving along to citizens concerns
[12:19] Ranma Tardis: please use the stick
[12:19] Ranma Tardis: any citizen concerns?
[12:20] Ranma Tardis: this is your chance
[12:21] Ranma Tardis: seeing no citizen concerns, are there any RA member concerns?
[12:21] Leslie Allandale: not at this time
[12:21] Em Warden (mothercard.warden): None from me
[12:21] Tanoujin Milestone: not from me today
[12:21] Ranma Tardis: brings us to old business
[12:21] Ranma Tardis: I am not aware of any
[12:22] Ranma Tardis: then that brings us to new business
[12:23] Ranma Tardis: really there is nothing?
[12:23] Leslie Allandale: not from Iuc or Ir
[12:23] Em Warden (mothercard.warden): None that I can think of.
[12:23] Tanoujin Milestone: as to be expected in the 3rd meeting in a row
[12:24] Ranma Tardis: think 4th
[12:24] Leslie Allandale: that is too much thinking
[12:24] Tanoujin Milestone: even!
[12:24] Em Warden (mothercard.warden): We probably cleaned the table at the last meeting
[12:24] Ranma Tardis: any announcements?
[12:24] Leslie Allandale: I don't think so
[12:25] Ranma Tardis: this is your chance
[12:25] Ranma Tardis: brings us to next meeting
[12:25] Ranma Tardis: we have had four meetings in a row
[12:26] Ranma Tardis: I was thinking about july 29th
[12:26] Em Warden (mothercard.warden): It's a Friday?
[12:27] Ranma Tardis: oops July 30th
[12:27] Leslie Allandale: Good for me
[12:27] Em Warden (mothercard.warden): Sounds good to me
[12:27] Tanoujin Milestone: at noon?
[12:27] Ranma Tardis: yes
[12:27] Tanoujin Milestone: I move we meet again here on june 30th at noon
[12:28] Em Warden (mothercard.warden): Seconded
[12:28] Tanoujin Milestone: ooops
[12:28] Ranma Tardis: please vote
[12:28] Tanoujin Milestone: july, that is
[12:28] Em Warden (mothercard.warden): Aye
[12:28] Leslie Allandale: aye
[12:28] Tanoujin Milestone: aye
[12:28] Ranma Tardis: aye
[12:28] Leslie Allandale: A 20 minute session
[12:28] Widget Whiteberry puts JULY 30 - noon in the CDS calendar
[12:28] Ranma Tardis: our next meeting will be July 30th at noon
[12:28] Leslie Allandale: I think Guiness shouId get this info
[12:28] Ranma Tardis: smiles
[12:29] Tanoujin Milestone: tthanks for clarification Widget, sorry for the typo
[12:29] Ranma Tardis: anyone motion to adjourn?
[12:29] Leslie Allandale: so move
[12:29] Tanoujin Milestone: second
[12:29] Ranma Tardis: second?
[12:29] Ranma Tardis: vote
[12:29] Leslie Allandale: aye
[12:29] Tanoujin Milestone: aye
[12:29] Em Warden (mothercard.warden): Aye
[12:29] Ranma Tardis: aye