The CDS Representative Assembly will next meet on Sunday, 6 April 2008 at noon SLT (US Pacific Daylight Time) in the CN Forum. The meeting is expected to last 2 hours. Please see the following regarding applicable procedural rules, which constrain some of agenda and speaking time-limit practices: http://forums.slcds.info/viewtopic.php?f=7&t=1701
Proposed agenda:
1. Administrative matters. (15 mins.: 12h00 - 12h15)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes. (Confirm no need for Commission reports.)
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times.
1f. "Consent agenda": Any ministerial items for approval without debate? (None.)
ITEMS CONTINUED FROM PRIOR MEETINGS
2. Report from Chancellor (15 mins.: 12h15 - 12h30)
3. Proposed Celebrating our Volunteers Bill (10 mins.: 12h30-12h40)
4. Proposed Greener Sims Bill (10 mins.: 12h40-12h50)
-- reference: http://forums.slcds.info/viewtopic.php?f=7&t=1632
5. Fourth CDS Sim Planning (25 mins.: 12h50-13h15)
5a. Report from New Guild, reactions/questions to RA resolutions on sim plan, location (M Adamant)
5b. Guild expectations regarding fourth sim timing (M Adamant)
5c. RA expectations & any financial considerations regarding fourth sim timing
5d. Relationship (if any) between fourth sim and 'private development' proposal below
NEW ITEMS
7. Private Development Proposal (discussion only) (25 mins.: 13h15 - 13:40)
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1721
8. Note upcoming expected legislation (5 mins.: 13h40 - 13h45)
8a. Private Development/Sim contracting?
-- reference: See above
8b. New Guild charter amendments?
-- reference: http://forums.slcds.info/viewtopic.php?f=1&t=1736
8c. Parliamentarian/recorder?
8d. LRA selection?
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1636
-- reference: http://forums.slcds.info/viewtopic.php?f=7&t=1723
8e. Conflict of Interest?
8f. Public Referenda?
-- reference: http://forums.slcds.info/viewtopic.php? ... 715#p10506
-- reference: http://forums.slcds.info/viewtopic.php? ... 667#p10507
8f. Other?
9. Other?
10. Open Discussion (10 mins. 13h45-14h00)
Adjournment: 14h00