MINUTES
RA Meeting Agenda, 21-April-2020
Attending: Lyubov Atheria, Richie Deschanel, Rosie Gray, Tanoujin Milestone
Absent: Kyoko Furse-Barzane
Also attending: Awenbunny Lisle, Brooke Brandenburg, Hannah Marie Bloodwolf, Laura Azalee
1. Administrative Business
1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9455
Motion to approve the Agenda. Tan 1st, Richie second, all in favour, motion carried
1.2 Review and approve the minutes 5-April-2020, http://forums.slcds.info/viewtopic.php?f=2&t=9441
Motion to approve the Minutes - Richie 1st, Rosie 2nd, all in favour, motion carried
2. Executive Report
Emilia couldn't log in so provided a written message which can be found here: http://forums.slcds.info/viewtopic.php?p=49543#p49543
3. LUC Report
Rosie reported that Friedsee is the next area that the LUC is looking at for improvements. Pathways, reparcelling, replacing of trees, maybe lowering the airport.
4. Citizen Concerns
No concerns
5. RA member concerns
No concerns
6. Old Business
No old business
7. New Business
Discuss legislative update package.
1. Reclassify NL 4-6 Financial Reserves Act as Archaic, http://forums.slcds.info/viewtopic.php?f=7&t=9446
2. Proposed Change to NL 5-5 Treasurer Act, http://forums.slcds.info/viewtopic.php?f=7&t=9445
3. Proposed Change to NL 5-6 Estate Owner Act, http://forums.slcds.info/viewtopic.php?f=7&t=9444
Motion that NL 4-6 Financial Reserves Act be reclassified as Archaic, NL 5-5 Treasurer Act be updated according to the draft language posted in viewtopic.php?p=49508#p49508 and NL 5-6 Estate Owner Act be updated according to the draft language posted in viewtopic.php?p=49539#p49539 Lyubov 1st, Richie 2nd, all in favour, motion carried
8. General Announcements
Election season is underway! The Dean sent out a call for candidates for the 33rd term on 15 April. The deadline to declare candidacy is 28 April. See http://forums.slcds.info/viewtopic.php?f=3&t=9435
Congratulations and Thank You to Rosie, Tan, and Brooke who have already declared their candidacy!
The next LUC meeting is scheduled for Sunday 10 May at 1000 SLT.
The next GQT meeting is scheduled for Sunday 17 May at 0900 SLT. Summary of 19 April meeting posted at viewtopic.php?f=14&t=9456
"April Showers”, Sunday 26 April, 1200 SLT featuring our own DJ QT, http://forums.slcds.info/viewtopic.php?f=5&t=9452
9. Next Meeting
Tuesday, May 5, noon slt
10. Adjourn
The meeting was adjourned at 1:12 pm slt.