Minutes, RA meeting 13-November-2019

Announcements by the Leader of the Representative Assembly

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Em Warden
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Minutes, RA meeting 13-November-2019

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Present: Lyubov, Rosie Gray, Laura Azalee, Em Warden.

Also present: Kyoko Furse-Barzane, Lilith Ivory, Pip Torok, Emilia Dagostar, Cathy Sabre, Philippe Smalls, Awenbunny Lisle, Richie Deschanel, Lia Venuto, Lucas von Broich.

*1. Administrative Business

1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9239
The Agenda was approved as presented in the Forums.

1.2 Review and approve the minutes 28-October-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9221
The Minutes were approved as presented in the Forums.

*2. Executive Report
Last weekend the Maiko and Geiko from Kyoto sim performed for us again, with great appreciation from an audience of 12+ people. The next event will be by Aesopica, performing their new play ”Pandora's box”.
The work with getting citizens' overdue tiers up-to-date has continued.
Emilia Dagostino (Avindar) is incoming Chancellor.

*3. LUC Report

3.1 Report on 10 November meeting:
Minutes posted at http://forums.slcds.info/viewtopic.php?f=67&t=9233
The next phase in the planned renewal of Alpine Meadow is to do some drawings for the discussed changes, so that the LUC can reach an agreement on the plans and then present the result to the Chancellor for approval.

3.2 Next LUC meeting is scheduled for 24 November , 10:00 SLT.

*4 Election Update

The election has been delayed by a week, and the link to OpaVote will be sent Saturday 16 November to all who are listed in the consensus and who have also sent a message with their e-mail address to Callipygian Christensen. Polls will close on November 22 at noon SLT.

*5. Citizen Concerns
No concerns this time.

*6. RA member concerns
No concerns this time.

*7. Old Business
Review of NL 4-6 Financial Reserves Act, Forum discussion at http://forums.slcds.info/viewtopic.php?f=1&t=9045

Motion to table this item for the 32nd RA to consider: Rosie second, all in favor, motion carried.

*8. New Business

CDSL 16-04 Citizenship membership publication for election purposes.
Change responsible party from “Estate Manager” to “Chancellor”. Proposed text at http://forums.slcds.info/viewtopic.php? ... 223#p48981

Motion to approve the proposed changes to the text: Rosie second, all in favor, motion carried.

*9. General Announcements

CDS T32 Inaugural Ball – Saturday 7 December, 1200-1400 SLT

Emilia Dagostino (Avindar), Incoming Chancellor

Lilith Ivory, Incoming Dean

LUC Meeting, Sunday 24 November @ 1000 SLT

SC Meeting, Saturday 30 November @ 0800 SLT

32nd RA Term, Sunday 1 December

Pip Torok reminded us of his Poetry plinth on Kendrastrasse, next to his red phone booth (Neufreistadt (148, 125, 173).

*10. Next Meeting

Motion that the next RA meeting should be scheduled by the incoming 32nd RA: Rosie second, all in favor, motion carried.

*11. Adjourn

Adjourned at 13:02.
When you go through hell- keep walking!

Winston Churchill

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