MINUTES RA Meeting March 11, 2019

Announcements by the Leader of the Representative Assembly

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Rosie Gray
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MINUTES RA Meeting March 11, 2019

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MINUTES
March 11, 2019 RA Meeting

Attending: Lyubov, Rosie Gray, Lady Kiki Whatever
Missing: Tanoujin Milestone, Em Warden
Also attending: Kyoko, Emilia Dagostino, Pip Torok, Lilith Ivory, Han Held, Callipygian Christensen

1. Administrative Business
1.1 Review and approval of the agenda
Motion to approve the agenda. Rosie 1st, Kiki 2nd, all infavour, motion carried
1.2 Review and approval of the minutes
No minutes. Rosie apologizes. Motion to defer okaying these Minutes until next meeting when she will have them done. Rosie 1st, Kiki 2nd, all in favour, motion carried

2. Executive Report
Chancellor Kyoko thanked everyone who helped out the museum new citizens while she was away, and for work on the fishing village. She also reported Sylvia Tamalyn's resignation as EM and that Celebrating SL Women event is still in process.

3. Report on the LUC
Item was skipped over by mistake.

4. Report on the MoCa Working Group (NL 3-6 MoCA Act)
Motion to table the MoCA WP until the second meeting in April. Lyubov 1st, Rosie 2nd, all in favour, motion carried.

5. Citizen Concerns
Pip Torok had a concern about the daylight savings time switch and requested that the CDS send out notices advising of SL seasonal time changes for those who are in countries that have different time switches. Also suggestion that it go on the CDS calendar. It was agreed that this is under the Executive duties as a courtesy to citizens.

6. RA member concerns
There was a discussion initiated by Lyubov on how Estate Managers are selected. The EMs work under the direction of the Chancellor and are chosen by the Chancellor. It was suggested that the Executive team look into creating a citizen document re land transfers.

7. Old Business
Amending CDSL 17-01 Citizen Notification Act - Discussion
regulations for publishing Chancellor's budget, legislative Proposals and the RA Agenda
Motion that Lyubov post onto the forum the suggested new law, so we can review it there for the next meeting. Rosie 1st, Kiki 2nd, all in favour, motion carried.

7. New Business
Discussion about having a policy of no refunds for the first-month rent.
It was agreed that the policy is no refunds for first month rent, as clearly defined in the Covenant.

8. General Announcements
St. Patrick's Day event on the 17th.
Kiki announces 50% off a second cat at her catstore.

9. Next Meeting
April 1, noon slt.

10. Adjourn
Adjourned at 13:10 slt.

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