Minutes - RA Extraordinary Meeting - 18 March 2017

Announcements by the Leader of the Representative Assembly

Moderator: SC Moderators

Post Reply
User avatar
Guillaume Mistwalker
I need a hobby
I need a hobby
Posts: 585
Joined: Thu Jul 01, 2010 12:05 pm
Contact:

Minutes - RA Extraordinary Meeting - 18 March 2017

Post by Guillaume Mistwalker »

Agenda for an extraordinary meeting of the 26th RA
18 March 2017 at 11:00 SLT

In attendance: Gaius Tiberius Curio LRA, Bagheera Kristan, Tanoujin Milestone, Ranma Tardis; Chancellor Tor Karlsvalt and Treasurer Sudane Erato; Dean Lilith Ivory of the SC; citizens
7-day vote: Han Held

1) Administrative Business

1a) Review and approval of the Agenda (2 minutes)
Bagheera motioned to approve the agenda, Tanoujin seconded; motion passed at 11:05

1b) Review and approval of the Minutes (2 minutes)
Tanoujin motioned to approve the minutes, Bagheera seconded; motion passed at 11:06

1c) Executive Report (if present) (15 minutes)
Tor reported on the state of the estate, including the movement to Casper for the CDS's tier management system. He included that the CDS is in the red for the past month and that he is planning a renovation to the NFS Rathaus.

1d) Report on the LUC (2 minutes)
Delia reported that

2) Citizen Concerns (10 minutes at most)
There were no concerns.

3) RA members concerns (10 minutes at most)
Bagheera asked about the Rathaus proposal and if there were other rebuilds planned; there are some in CN. Ranma discussed CDSL 24-1 on selling underperforming sims, the Chancellor voiced his opposition to the proposal. Bagheera talked about changing the land permissions, especially on the larger parcels, and Widget added that the river parcels could be divided and made smaller; Delia responded that the LUC was working on land permission changes and Tor responded that he would be opposed to making the parcels smaller.

4) Old Business

4a) Updating the NL 4-23 Public Property Protection Act Bill (10-15 minutes)
Tanoujin spoke about his proposal on updating the language of NFSL 4-23 both to change "Guild" to "Chancellor" and to remove the language on purchased builds, after Rosie Gray's comments on the fact that many public builds are not in fact purchased.
Tanoujin motioned to table the discussion in favor of discussion on the forum, the LRA seconded; the motion passed at 12:21.

5) New Business

5a) Tier Basis from USD to L$ Proposal: Sudane's proposal (10-15 minutes)
Sudane discussed her proposal and added that it would require recalculating the CDS's tiers. Bagheera asked about having financial reports in both USD and L$ and about how to calculate the tier; Sudane responded that the first was unfeasible and the second is problematic. RG asked about which rate of USD to L$ would be used, in the buy or sell rate; Sudane responded that the CDS would use the sell rate since the CDS must transfer the amount in L$ into USD with the sell rate.
Tanoujin motioned to approve the principle behind the Treasurer's proposal, pending further information about the changes to estate tier, Bagheera seconded; motion passed at 12:46.

6) General Announcements (5-10 minutes)
Gaius announced that the CDS Pride 2017 would happen on 22 April at 12:00pm.

7) Next RA meeting (1 minute)

7a) Ordinary Meetings
23 March 2017 @ 19:30
6 April 2017 @ 11:00
20 April 2017 @ 19:30
4 May 2017 @ 11:00

7b) Monthly Extraordinary Meeting for the Chancellor
TBD

8) Adjourn

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)
Post Reply

Return to “Representative Assembly Announcements”