Agenda RA Meeting 6-January-2020 at 1200 SLT

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Lyubov
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Agenda RA Meeting 6-January-2020 at 1200 SLT

Post by Lyubov »

The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Monday 6 January.  All are welcome to attend.

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RA Meeting Agenda, 6-January-2020


*1. Administrative Business

1.1 Review and approve the agenda

1.2 Review and approve the minutes 17-Decemberr-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9293


*2. Executive Report


*3. LUC Report


*4. Citizen Concerns


*5. RA member concerns


*6. Old Business

Vote to approve Chancellor's Draft Budget for 32nd Term Dec 2019 - May 2020, http://forums.slcds.info/viewtopic.php?f=14&t=9291


*7. New Business

7.1 RA Journal - update RA page on Portal, https://cdsdemocracy.org/the-representative-assembly/   to state that the RA Announcements board on the Forum, http://forums.slcds.info/viewforum.php?f=2   is the Journal since the 30th RA and going forward.  This is in compliance with the Constitutional requirement for an RA Journal of its proceedings, Article I, Section 5  https://cdsdemocracy.org/cds-constitution/

7.2 NL 4-6 Financial Reserves Act - update archaic language, text posted at http://forums.slcds.info/viewtopic.php?f=1&t=9045

7.3 NL 4-16 Prim Allotment Act - reclassify as Archaic, superseded by CDSL 21-01 Permanent Land-Use Commission Act.  NL 4-16 at https://cdsdemocracy.org/faqs/nl-4-16-p ... tment-act/

7.4 NL 4-20 Construction Authority Act - reclassify as Archaic, superseded by CDSL 21-01 Permanent Land-Use Commission Act..  NL 4-20 at https://cdsdemocracy.org/faqs/nl-4-20-c ... s-nl-3-10/

7.5 NL 8-6 Commerce Act - repeal, no longer relevant or desirable, https://cdsdemocracy.org/faqs/nl-8-6-commerce-act/


8. General Announcements

Call for applications for MoCA Curator, to serve from February through July.  To apply, send a notecard to Lyubov (20180414 Resident) briefly stating your interest and qualifications.  The RA will make appointment at our next meeting.  See  https://cdsdemocracy.org/faqs/cdsl-31-1 ... pointment/

11 January - LUC Meeting, 1000 SLT

18 January - CDS Event:  Friedsee Skating Party


9. Next Meeting

Weekend of 18 January or 25 January


10. Adjourn
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