The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Monday, 8 July. All are welcome to attend.
http://maps.secondlife.com/secondlife/C ... /18/158/41
RA Meeting Agenda, 8-July-2019
*1. Administrative Business
1.1 Review and approve the agenda
1.2 Review and approve the minutes 18-June-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9031
*2. Executive Report, budget http://forums.slcds.info/viewtopic.php?f=14&t=9039
*3. Report on the LUC, transcript from 23 June LUC meeting, http://forums.slcds.info/viewtopic.php?f=67&t=9033
*4. Citizen Concerns
*5. RA member concerns
*6. Old Business
6.1 Status report of MoCA Working Group and plans for new exhibition. Forum discussion regarding MoCA http://forums.slcds.info/viewtopic.php?f=1&t=8937 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/
62 Review proposed text to revise NL 4-6 Financial Reserves Act, https://cdsdemocracy.org/faqs/nl-4-6-fi ... erves-act/
Proposed text, replaces references to “city” with “CDS”:
NL 4-6 Financial Reserves Act
The Confederation of Democratic Simulators (CDS) shall move 1 month’s tier in USD to a separate line item (reserve account), and make those funds unavailable for other use.
Funds in the account shall be disbursed at the discretion of the RA to pay recurring expenses in the event of a sudden and unexpected drop in $USD income.
CDS shall augment this account as funds are available until it contains enough funds to pay all recurring CDS expenses for a period of two months absent other income.
*7. New Business
7.1 Review Constitution and laws regarding campaigning, see Forum post at http://forums.slcds.info/viewtopic.php?f=14&t=8965
7.2 Review laws with archaic references including "Al Andalus" and "Neualtenburg"
*8. General Announcements
LUC meeting, Sunday 21 July at 0930 SLT
*9. Next Meeting
Week of 22 July
*10. Adjourn
NL 3-6 MoCA Act
This Act establishes a Museum of Contemporary Art to be build by the Guild and owned and operated by the city.
The maintenance and operation can and should be outsourced to a private group
(either from within the guild or not – guild gets first choice). So there will be no “deed”.
Just a standard contract agreed between the City and the private group, where the
private group is entitled to all the revenues and benefits on the MoCA (and it even gets
the building for free), but the City owns the land beneath.
The “contract” should have a duration (say, 3 months) and set some goals (eg number
of artistic & cultural events held there, number of visitors, traffic generated for the
City, etc.), and be automatically revalidated if all goals are achieved. If they aren’t, it’s
up to the City to discuss more reasonable goals, or make a new contract with a
different group.
NL 4-6 Financial Reserves Act
The city shall move 1 month’s tier in USD to a separate line item (reserve account), and make those funds unavailable for other use.
Funds in the account shall be disbursed at the discretion of the RA to pay recurring expenses in the event of a sudden and unexpected drop in $USD income.
The city shall augment this account as funds are available until it contains enough funds to pay all recurring city expenses for a period of two months absent other income.