RA Meeting 05 July 2008 - Agenda

[Jamie Palisades]

(I'm a bit skeptical about a meeting tomorrow, as it's a slow week, but several RA members did ask me to call one, so we will see.)

The CDS RA will meet on 5 July 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Colonia Nova Praetorium. The meeting is expected to last 1 hour. 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.: 0900 - 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 & plans.
1f. "Consent agenda": Any ministerial items for approval without debate?
-- Chancellor reply on reimbursement requests?

ITEMS CONTINUED FROM PRIOR MEETINGS
2. Sim 4 & general master plan: update (10 mins: 09h15 - 09h25)
3. Review of other open commissions (20 mins: 09h25 - 09h45)
-- ethics & conflicts
-- statutory review / revision
-- corporate entity review
-- any other?

NEW ITEMS
4. Other?
5. Open Discussion (15 mins.: 09h45-10h00)
Adjournment: 10h00

Regards Jamie P

[Gwyneth Llewelyn]

I'll hope to be around, although I might have to leave a bit earlier... mmh 3 hours for this meeting?

[Jamie Palisades]

My suggestion for future forum thread management FWIW is that all RA members, regardless of webportal admin level, post:
-- their availability, 7-day reuests, meeting matters, etc to the RA Discussions board (where all RA members can post)
-- their proposed legislative drafts to the Legislative board (where all citizens can comment)
-- leaving this board for LRA announcements, agendas and the like.
Not urgent; just user-friendly information design. Regards Jamie P