The CDS RA will meet on 7 September 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Chapel of the Monastery in Alpine Meadows. 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 7 SEPTEMBER 2008, 9:00 AM SLT, MONASTERY
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. Future RA meeting times & plans;
f. "Consent agenda": Any ministerial items for approval without debate?
II. ITEMS CONTINUED FROM PRIOR MEETINGS
a. Chancellor’s Report (9:10 to 9:40)
b. Nomination of MT Lundquist to Scientific Council (9:40 to 10:10)
c. Commerce Clarification Bill http://forums.slcds.info/viewtopic.php?f=7&t=2065 (10:10 to 10:40)
III. NEW ITEMS
a. Other (10:40 to 10:45)
e. Open Discussion (10:45 to 10:55)
f. Adjournment (10:55)