Minutes of the First Meeting of the 34th RA - 16 January 2021

Announcements by the Leader of the Representative Assembly

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Tor Karlsvalt
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Minutes of the First Meeting of the 34th RA - 16 January 2021

Post by Tor Karlsvalt »

The transcript is located here: https://forums.slcds.info/viewtopic.php?f=2&t=9680

In attendance: RA Members: Almut Brunswick, Rosie Gray, Tanoujin Milestone and Tor Karlsvalt. Also, in attendance were Kyoko Furse-Barzane (samara.barzane), Chancellor of the CDS; Delia Lake, Dean of the SC; Lilith Ivory, Professor of the SC; and citizens.

1) SC Dean Delia Lake to swear in RA member Tor Karlsvalt

Delia Lake administered the oath of office to Tor Karlsvalt. (12:13:31)

Delia Lake opened the floor for nominations for LRA.

Rosie Gray nominated Tanoujin Milestone for LRA. Tor Karlsvalt seconded. Motion carries, Tanoujin Milestone is elected Leader of the Representative Assembly for the 34th Term. (12:18:17-12:21:53)

2) RA members vote for who will be LRA, Archivist, Pro Tempore

Tanoujin Milestone nominated Tor Karlsvalt for RA Archivist, Almut seconded. Motion carried. Tor Karlsvalt is elected RA Archivist for the 34th Term. (12:29:33)

Rosie Gray nominated Almut Brunswick for LRA Pro Tempore. Tor Karlsvalt seconded. Motion carried.
Almut Brunswick is elected LRA Pro Tempore for the 34th Term. (12:34:34)

3) Control of the meeting is turned over to the RA members

4) Review of Chancellor Budget: https://forums.slcds.info/download/file ... &mode=view

Chancellor presented the budget with remarks. (12:36:53-12:44:09)

Tanoujin Milestone moved to approve the budget. Tor Karlsvalt and Almut Brunswick seconded. Motion carried. (12:45:29)

The Chancellor offered information about three upcoming events. The first is at MoCA. It is an exhibit and opening party involving the works of Jaime Poutine expressing feelings during the first 15 days of COVID-19 lockdown. The second is "Dancing Under the Stars" at a new venue in LA (P37). The third is Mardi Gras on Feb 6th. (12:47:53-12:54:13)

5) Assign Land Use Commission members:

5.1) RA member representative to the LUC

Tor Karlsvalt nominates Rosie Gray for RA LUC Representative. Tanoujin Milestone seconded.

Discussion (12:56:10-13:11:00)

Question called by the LRA. Motion carried. Rosie Gray is elected RA Member Representative to the LUC. (13:12:05)

5.2) Citizen Representatives to the LUC

LRA crashed. Issue tabled without objection due to system problems by the LRA.

6) Set next meeting time

Tor Karlsvalt motioned to convene the RA again at 10AM, Saturday, January 30, 2021. Rosie Gray seconded. Motion carried. (13:32:12)

7) Adjournment

Tor Karlsvalt motioned to adjourn. Rosie Gray seconded. Motion carried (13:33:29)

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