The CDS RA will meet on Sunday 31 August 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Neufreistadt Rathaus. 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: http://forums.slcds.info//viewtopic.php?f=7&t=1701
PROPOSED RA AGENDA 31 AUGUST 2008, 9:00 AM SLT, RATHAUS
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.
g. "Consent agenda": Any ministerial items for approval without debate?
II. ITEMS CONTINUED FROM PRIOR MEETINGS
a. Commission on Corporate Structure: update (9:10 to 9:15)
b. Report from the New Guild: update on LA (9:15 to 9:20)
c. Electoral Commission: update (9:20 to 9:25)
d. Nomination of MT Lundquist to Scientific Council (9:25 to 9:45)
e. Flag Bill http://forums.slcds.info/viewtopic.php?f=7&t=2034 (9:45 to 10:05)
f. Commerce Clarification Bill http://forums.slcds.info/viewtopic.php?f=7&t=2065 (10:05 to 10:25)
III. NEW ITEMS
a. Monthly report of the Chancellor (10:25 to 10:35)
b. Anthem (10:35 to 10:40)
d. Other (10:40 to 10:45)
e. Open Discussion (10:45 to 10:55)
f. Adjournment (10:55)
(edited to correct time to 9:00 am)