The CDS Representative Assembly will next meet on Saturday, 19 April 2008 at 09:00 am SLT (US Pacific Daylight Time) (NOTE TIME) in the Alpine Meadow Monastery meeting room. (NOTE NEW LOCATION. It's about time we take advantage of our new sim and the very nice new facility that Arria Perrault and her team have provided.) The meeting is expected to last 2 hours. Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: http://forums.slcds.info/viewtopic.php?f=7&t=1701
Proposed agenda:
1. Administrative matters. (15 mins.: 09h00 - 09h15)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes.
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times & locations
1f. "Consent agenda": Any ministerial items for approval without debate? (None.)
ITEMS CONTINUED FROM PRIOR MEETINGS
2. Chancellor request for web portal funding (5 mins.: 09h15-09h20)
3. LRA Bill(s) (15 mins.: 09h20-09h35)
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1636
-- reference: http://forums.slcds.info/viewtopic.php?f=7&t=1723
4. Public Referenda (20 mins.: 09h35-09h55)
-- reference: http://forums.slcds.info/viewtopic.php? ... 715#p10506
-- reference: http://forums.slcds.info/viewtopic.php?f=7&t=1667
5. Conflict of Interest, etc. (20 mins.: 09h55-10h15)
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1772
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1773
6. Commerce Commission recommendations (15 mins.: 10h15-10h30)
-- http://forums.slcds.info/viewtopic.php?f=20&t=1611
7. Private Development Proposal (15 mins.: 10h30-10h45)
-- reference: http://forums.slcds.info/viewtopic.php?f=24&t=1721
NEW ITEMS
8. Other?
9. Open Discussion (15 mins.: 10h55-11h00)
Adjournment: 11h00