RA Meeting 10 May 2008 - results summary

[Jamie Palisades]

10 May 2008 CDS Representative Assembly Meeting: Summary
Held in Colonia Nova Praetorium
Non-normative list of significant acts (for convenience only), with approximate transcript times.
Transcript: http://forums.slcds.info/viewtopic.php?f=2&t=1850
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[09:11] Called to order.
[09:11] 1a - Call for assent to recording.
[09:11] 1b - Agenda reviewed and modified. (Not raised.)
[09:13] 1c - Call for speakers to agenda items.
[09:14] 1d - Call for corrections to RA transcripts and action item summaries.
[09:16] 1e - Future RA meeting schedule. (See posts on this, default time agreed.)
[09:16] 1f - Consent agenda. No items.
-- Budget issue: [09:16] Agreed to invite Treasurer for a general budget chat on 24 May or 31 May meeting. Approved without dissent. [09:25]
-- Chancellor reports: [09:26] Agreed to invite and request Chancellor to make his required monthly reports to the RA at the last regularly scheduled meeting of each calendar month, commencing 31 May. Approved without dissent. [09:29]
[09:30] 4 - (mislabeled as 2 in transcript) - RA secretary/parliamentarian - discussion only.
Request from Chancellor for webportal funding.
-- Motion to approve at US$10/month made & seconded [09:27]. Approved unanimously [09:28].
[09:47] 2 - SC nominations.
-- SC has asked we confirm proposed appointments of Dnate Mars and Cindy Ecksol. See:
http://forums.slcds.info//viewtopic.php?f=3&t=1848
-- General agreement to invite the nominees to RA before approving, as agenda item for next week.
[10:00] 3 - Commerce Commission.
-- Significant discussion. Plan to redraft and re-present next week.
[10:48] Agenda modifications.
[10:49] 7 -LRA report on SC decision regarding RA rules of order etc.
[10:57] 9 - citizen comment / open mike.
-- Various conflict of interest bill comments.
[11:02] Adjourned.