1. Election of the Secretary of the Board. Moon Adamant was unopposed for Secretary of the Guild and was elected by acclamation.
6 aye
2 abstain
0 nay
2. Election of the Chair of Faculty. No quorum of the faculty being present, the vote was delayed for one week. Motion made and carried to open a discussion thread on the Forums regarding the role of faculty.
7 aye
2 abstain
0 nay
Motion made and carried to form an in world discussion group as well. Jon Seattle nominated to lead the discussion. Vote on a chair delayed one week to give the Guild a chance to ask him.
9 aye
0 abstain
0 nay
3. Discussion regarding voting on heads of Departments of New Guild. Motion to delay vote to allow discussions with the Secretary carried. Vote confirming Department heads also tabled to next week.
4.Colonia Nova City SE Quadrant Re-deployment. Budget has been created so that the plan can be submitted to the Chancellor for Approval. Once approved, a workgroup will be needed to take on the actual construction. Symo Kurka suggested that a competition for the revival of CN Textures be included in the workgroup. Moon will post a call for the workgroup in the forums and a chair will be selected next week The workgroup to consider
-CNTexture competition
-Option to Solomon Mosely to build the garden (as the person who suggested)
- actual building
5. Guild will meet at 11am slt Feb 1.