As mentioned above, the CDS RA will meet on 3 August 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Neufreistadt Rathaus. Please assemble on the Platz shortly before 9:00 for the traditional opening of session procession into the Rathaus. The meeting is expected to last 90 minutes. 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 (unless the new RA amends the rules).
RA PROPOSED AGENDA 3 AUGUST 2008, 9:00 AM SLT
Inauguration of new RA members (SC dean or designee)
Brief remarks by the LRA
I. ADMINISTRATIVE MATTERS (9:15 to 9:25)
a. Get agreements to record session.
b. Review this agenda. Approve any changes
c. Inquire for speakers on today's agenda items.
d. Check for comments on prior posted minutes.
e. Approve of Rules of Procedure for the 9th RA
e. Future RA meeting times & plans.
f. "Consent agenda": Any ministerial items for approval without debate?
II. ITEMS CONTINUED FROM PRIOR MEETINGS (9:25 to 9:40)
a. Commission on Corporate Structure: update
b. Sim 4 & general master plan: update
III. NEW ITEMS
a. Selection of Chancellor (9:40 to 9:55)
b. Selection of RA Archivist (9:55 to 10:00)
c. Proposed Constitutional Amendment: Zero-based Borda counts (10:00 to 10:15)
d. Other (10:15 to 10:20)
e. Open Discussion (10:20 to 10:30)
f. Adjournment (10:30)