Agenda RA Meeting 19-August-2019 at 1200 SLT

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Lyubov
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Agenda RA Meeting 19-August-2019 at 1200 SLT

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The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Monday 19 August. All are welcome to attend.

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RA Meeting Agenda, 19-August-2019

*1. Administrative Business

1.1 Review and approve the agenda

1.2 Review and approve the minutes 5-August-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9097

*2. Executive Report

*3. LUC Report, 18 August Meeting

Draft CN covenant, http://forums.slcds.info/viewtopic.php? ... 087#p48745

*4. Citizen Concerns

*5. RA member concerns

*6. Old Business

6.1 Review Constitution and laws regarding campaigning

Forum post at http://forums.slcds.info/viewtopic.php?f=14&t=8965

Proposed text for CDSL 13-09 Campaigning Act, including changes from 5 August RA meeting, http://forums.slcds.info/viewtopic.php?f=1&t=9103

6.2 Review proposed text for CDSL 31-1 MoCA Curator Appointment, including changes from 5 August RA meeting, http://forums.slcds.info/viewtopic.php? ... 089#p48723

6.3 Review proposed text to revise NL 4-6 Financial Reserves Act, replacing references to “city” with “CDS”, see discussion at http://forums.slcds.info/viewtopic.php?f=1&t=9045 Also see, “Notes on the administration of money in the CDS”, at http://forums.slcdsinfo/viewtopic.php?f=1&t=9079 and Scientific Council transcript, http://forums.slcds.info/viewtopic.php?f=3&t=9077 Current NL 4-6 Financial Reserves Act, https://cdsdemocracyorg/faqs/nl-4-6-fin ... erves-act/

*7. New Business

*8. General Announcements

*9. Next Meeting

Week of 2 September (note, Monday 2 September is Labor Day holiday in the US)

*10. Adjourn

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