The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Tuesday 7 July. All are welcome to attend. Agenda attached.
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RA Meeting Agenda, 7-July-2020
*1. Administrative Business
1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9529
1.2 Review and approve the minutes 23-June-2020
*2. Executive Report
Financial Report, GQT Scheduling
*3. LUC Report
Transcript of 28 June Meeting, http://forums.slcds.info/viewtopic.php?f=67&t=9526
*4. MoCA Update
Appointment of MoCA Curator to begin 1 August, https://cdsdemocracy.org/faqs/cdsl-31-1 ... pointment/
*5. Citizen Concerns
*6. RA member concerns
*7. Old Business
Discussion of Friedsee proposal posted to Forum 30 June, http://forums.slcds.info/viewtopic.php?f=8&t=9523
*8. New Business
8.1 Confirmation of Chancellor’s nominee to the LUC, Almut Brunswick, replacing Kyoko Barzane
8.2 Resignation of Citizen LUC member Richie Deschanel, discussion of replacement
8.3 RA reinstatement of the Roads Committee as requested by the LUC, http://forums.slcds.info/viewtopic.php?f=8&t=9521
8.4 Discussion of reclassification to NL 5-7 Civil Service Act, Section D, https://cdsdemocracy.org/faqs/nl-5-7-civil-service-act/
8.5 Discussion of reform to CDSL 21-01 Permanent Land Use Commission Act, https://cdsdemocracy.org/faqs/cdsl-21-0 ... ssion-act/ See Forum discussion at http://forums.slcds.info/viewtopic.php?f=1&t=9527
*9. General Announcements
Venetian Nights, 18-19 July
*10. Next Meeting
Propose: Tuesday 14 July at 1200 SLT, limited meeting for purpose of voting on Friedsee proposal
*11. Adjourn