Sixth RA Meeting, Saturday, March 5, 2022, 12 PM SLT

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Almut Brunswick
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Sixth RA Meeting, Saturday, March 5, 2022, 12 PM SLT

Post by Almut Brunswick »

Agenda
Sixth RA Meeting of the 36th Term
Saturday, March 5, 2022, 12:00 PM SLT

1. Administrative Business

1.1 Approval of the Agenda

1.2 Review and approval of the Minutes of the Fifth RA Meeting of the 36th Term, Feb. 19, 2022
https://forums.slcds.info/viewtopic.php?t=9926

2. Executive Report (Tor)

3. Land-Use Commission Report (Cathy)

4. Old Business

4.1 Call for a MoCa Curator
* Note: Some weeks ago, our new citizen Gian (nano.rufus) has declared interest to serve as MoCa Curator. We need an update in this respect.

4.2 Constitution Review Article III, Sections 1 and 2, and CDSL 16-07 Scientific Council Affirmation Procedures Act to bring them into Alignment
* Note: Meanwhile the SC has posted their proposal: https://forums.slcds.info/viewtopic.php?t=9912

4.3. Eduland Negotiations Status Report (Kyoko, Tor)
* Note: There is a thread in the Forum about this topic: https://forums.slcds.info/viewtopic.php?t=9910

4.4 CDS New Citizen Guide
* Note: See this thread https://forums.slcds.info/viewtopic.php?t=9919

5. New Business

6. Citizen Concerns

7. RA Member Concerns

7.1 Appointment and Public Introduction of new Estate Managers by the Chancellor (Almut)

8. Announcements:

Calendar: https://cdsdemocracy.org/

9. Next RA meeting (Proposal: Saturday, March 19, 2022, 12 PM SLT)

10. Adjourn

User avatar
Almut Brunswick
LRA
LRA
Posts: 203
Joined: Mon Dec 16, 2019 6:49 pm
Contact:

Re: Sixth RA Meeting, Saturday, March 5, 2022, 12 PM SLT

Post by Almut Brunswick »

Agenda
Sixth RA Meeting of the 36th Term
Saturday, March 5, 2022, 12:00 PM SL

2nd Version

1. Administrative Business

1.1 Approval of the Agenda

1.2 Review and approval of the Minutes of the Fifth RA Meeting of the 36th Term, Feb. 19, 2022
https://forums.slcds.info/viewtopic.php?t=9926

2. Executive Report (Tor)

3. Land-Use Commission Report (Cathy)

4. Old Business

4.1 Call for a MoCa Curator
* Note: Some weeks ago, our new citizen Gian (nano.rufus) has declared interest to serve as MoCa Curator. We need an update in this respect.

4.2 Constitution Review Article III, Sections 1 and 2, and CDSL 16-07 Scientific Council Affirmation Procedures Act to bring them into Alignment
* Note: Meanwhile the SC has posted their proposal: https://forums.slcds.info/viewtopic.php?t=9912

4.3. Eduland Project Status Report (Kyoko, Tor)
* Note: There is a thread in the Forum about this topic: https://forums.slcds.info/viewtopic.php?t=9910

4.4 CDS New Citizen Guide
* Note: See this thread https://forums.slcds.info/viewtopic.php?t=9919

5. New Business

6. Citizen Concerns

7. RA Member Concerns

7.1 Appointment and Public Introduction of new Estate Managers by the Chancellor (Almut Brunswick)

8. Announcements:

Calendar: https://cdsdemocracy.org/

9. Next RA meeting (Proposal: Saturday, March 19, 2022, 12 PM SLT)

10. Adjourn

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