Moderator: SC Moderators
There will be no RA meeting on 10 August 2008, as there are no immediate agenda items to discuss.
The RA will meet on Sunday 17 August 2008 at 9:00 am SLT (US Pacific) in the Colonia Nova Praetorium. Please send proposed agenda items to [email protected] by Friday 15 August 2008.
RA AGENDA 17 AUGUST 2008, 9:00 AM SLT, COLONIA NOVA PRAETORIUM
I. ADMINISTRATIVE MATTERS (9:00 to 9:10)
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. Swearing-in of Pip Torok
f. Future RA meeting times & plans; consider appointment of LRA pro tem if there is a meeting on 23 August 2008.
g. "Consent agenda": Any ministerial items for approval without debate?
II. ITEMS CONTINUED FROM PRIOR MEETINGS (9:10 to 9:25)
a. Commission on Corporate Structure: update
b. LA & general master plan: update
c. Electoral Commission: update
III. NEW ITEMS
a. Budget discussion (9:25 to 9:45)
b. Commerce Clarification Bill http://forums.slcds.info/viewtopic.php? ... cea#p11901 (9:45 to 10:00)
c. Nomination of MT Lundquist to Scientific Council (schedule hearing) (10:10 to 10:15)
d. Other (10:00 to 10:05)
e. Open Discussion (10:05 to 10:15)
f. Adjournment (10:15)