Minutes, RA meeting 05-September-2019

Announcements by the Leader of the Representative Assembly

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Em Warden
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Minutes, RA meeting 05-September-2019

Post by Em Warden »

Present: Lyubov, Laura Azalee, Em Warden.
Also present: Lilith Ivory, Kyoko Furse-Barzane, Lia Venuto, Vic Mornington, Emilia Dagostino.

*1. Administrative Business

1.1 Review and approve the agenda, http://forumsslcds.info/viewtopic.php?f=2&t=9123

The Agenda was approved as presented.

1.2 Review and approve the minutes 19-August-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9113

The Minutes were approved as presented on the CDS Forums.

Rosie Gray was unable to attend this RA meeting and was granted a 7 Day Vote.

*2. Executive Report

The Chancellor presented her preliminary schedule for the CDS 15th anniversary.
The opening event will be Winston Ackland Concert, Saturday 7 September at 1200.
A new MoCA exhibit will open on the weekend of 20-21 of September.

Two ”classified” ads have been published on SL Newser: https://slnewser.blogspot.com/p/classifieds.html

The Census of 31 August proved the number of CDS citizens to be 63. The Census has been posted ”inworlds” as well as on the forums (https://forums.slcds.info/viewtopic.php?f=14&t=9121).

*3. LUC Report

No LUC report this time.

The new Draft CN covenant has been published on the forums for anyone to comment on: http://forums.slcds.info/viewtopic.php? ... 109#p48789

Motion to approve this latest draft of the Colonia Nova covenant: Em second, all in favor, motion passed.

The next LUC meeting will be on Sunday 15 September at 10:00 SLT

*4. Citizen's Concerns

No concerns this time.

*5. RA member concerns

Lyobov called to attention the unfortunate accident that forces Ranma Tardis to withdraw from her SL activities, including her responsibility for the Monastery. We all wish her well.

*6. Old Business

No old business to tend to this time.

*7. New Business

The MoCA Curator Appointment: Kyoko was the only applicant for the post, but considered as highly qualified for the job.

Motion to apppoint Kyoko Furse-Barzane as MoCA curator: Em second, all in favor, motion passed.

*8. General Announcements

Cathy Sabre will be hosting a housewarming party on Saturday the 14th of September at 11:30 SLT.

*9. Next Meeting

Next RA meeting will be on Tuesday the 17th of September, at 12:30 SLT.

*10. Adjourn

Adjourned at 12:58.

When you go through hell- keep walking!

Winston Churchill
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