RA meeting March 23 -- noon CN Forum

[Beathan]

I am not the LRA. At the moment, we have no LRA. However, because people are treating me as the LRA, I am posting the following agenda proposal:

draft Agenda for the RA Meeting
March 23, 2008, Noon SLT

Planned for 2 hours. Planned time for various items below
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1. Swear In Jamie Palisades -- 5 minutes

2. Discussion of (and potential election of) Interim LRA pending new elections to fill vacant seats. 5 minutes

3. Authorization of new elections and order requesting that the SC hold midterm elections to fill seats vacated by CSDF -- 5 minutes

4. Reports -- 10 minutes
-Commerce Commission
- Tour Commission
-Election Rules
-RA Process

5. Continuation of Debate and voting on RA Process Bill -- 20 minutes

6. Celebrating our volunteers Bill -- 10 minutes

7. Greener Sims Bill -- 10 minutes

8. LRA bill -- 15 minutes

9. Election Amendment -- 15 minutes

10. Strategic Planning Discussion -- What is the CDS, where do we want it to go and how we plan on getting there? 10 minutes

11. Other Business -- 10 minutes

Flex time (unallocated) -- 5 minutes

[Beathan]

This agenda is in flux. We will likely have a special meeting on the first two agenda items only -- and some day other than Easter.

Beathan

[Beathan]

OK --

To allow for Easter, the RA will meet noon Monday, the 24th, instead of Sunday the 23rd. Some members have a limited availability and will not be able to stay the full two hours.

To allow for voting in an abbreviated session, I have modified the agenda to allow for critical items to be considered first. These include: 1. swearing in Jamie; 2. selecting an interim LRA; 3. passing or rejecting the voting amendment; and 4. authorizing a midterm election (to be done subject to the voting rules based on passage or rejection of the voting amendment). However, some of this will require a procedural motion from the RA to move the voting amendment up on the agenda -- because under the newly pass items on the RA procedure, old matters must be placed on the agenda before new matters.

Beathan