The CDS RA will meet on 28 June 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Colonia Nova Praetorium. 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: viewtopic.php?f=7&t=1701.
Proposed agenda:
1. Administrative matters. (20 mins.: 0900 - 09h20)
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 & plans, and note RA general election timing.
1f. "Consent agenda": Any ministerial items for approval without debate?
- None known.
SPECIAL ITEM
2. Chancellor's Report Q&A (45 mins: 09h20 - 10h05)
ITEMS CONTINUED FROM PRIOR MEETINGS
3. Sim4 economics/purchase conditions (20 mins: 10h05 - 10h25)
-- Any RA action on land pricing of Sim 4 (Locus Amoenus)
-- Any RA action on puirchase authorization for SIm 4
4. Election reform bills if any (10 mins: 10h25 - 10h35)
5. Commerce Commission recommendations if any (10 mins.: 10h35 - 10h45)
NEW ITEMS
6. Other?
7. Open Discussion (15 mins.: 10h45-11h00)
Adjournment: 12h00
Regards Jamie P