Minutes - RA Meeting - July 9, 2017

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Sylvia Tamalyn
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Minutes - RA Meeting - July 9, 2017

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Minutes for the meeting of the 27th RA
July 9, 2017 at 12:00 PM SLT

Present: Callipygian Christensen, Drewski Northman, Gaius Tiberius Curio, Lilith Ivory, Ranma Tardis, Pip Torok, RG Cooperstone, Rosie Gray, Sudane Erato, Sylvia Tamalyn, Tanoujin Milestone, Tor Karlsvalt

1) Administrative Business
1a) Review and approval of the Agenda
Tanoujin moved to amend to add section 5b, Sylvia seconded; motion passed.
Sylvia moved to approve the amended agenda; Ranma seconded; motion passed.

1b) Review and approval of the Minutes
Tanoujin moved to approve the minutes, Sylvia seconded; motion passed.

1c) Executive Report (if present)
Tor presented the proposed budget with explanation of some of the entries.

1d) Report on the LUC
Sylvia noted that the LUC has not met since April, but that the prim shift is on today’s agenda.

2) Citizen Concerns
Rosie expressed concern about LUC and the Law Review Committee and lack of activity by both. Discussion followed regarding possible solutions.

3) RA members concerns
No concerns were presented.

4) Old Business
4a) Shift LI to public land for some residential builds
Gaius moved to authorize the LUC and the Exec to begin work on the prim shift project and report back to RA, Sylvia seconded; motion passed.

5) New Business
5a) Discussion on Chancellor activity
Ranma proposed that the post of Vice Chancellor be created. Gaius pointed out that would likely require a constitutional amendment, unless the Chancellor would like to appoint someone. Tor stated he did not feel a new position is necessary, and apologized for his recent absence.

5b) Discussion of Budget
Sylvia moved to table discussion of the budget until the next meeting, when it can be voted upon, Tanoujin seconded; motion passed.

6) General Announcements
No announcements.

7) Next RA meeting
The next meeting was set for July 23 at noon SLT.

8 ) Adjourn
Gaius moved to adjourn, Sylvia seconded; motion passed. Meeting adjourned at 1:45 PM SLT.

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