The CDS RA will meet on 19 July 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Colonia Nova Praetorium. The meeting is expected to last 1.5 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. (20 mins.: 09h00 - 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. Note RA election schedule.
1f. "Consent agenda": Any ministerial items for approval without debate?
(None.)
ITEMS CONTINUED FROM PRIOR MEETINGS
2. Sim 4 & general master plan: update (15 mins: 09h20 - 09h35)
3. Code reorganization report (15 mins: 09h35 - 09h50)
4. Chancellor removal and related matters. (30 mins: 09h50 - 10h20)
NEW ITEMS
5. Other?
5. Open Discussion (10 mins.: 10h20-10h30)
Adjournment: 10h30
Regards Jamie P