Notes on meeting – nuCARE 8:12AM 26 Jan 2008
NuCARE met in the NuCARE headquarters in Colonia Nova 26 January 2008 at 8AM SL time.
Present: Feminist Expedition,
Bromo Ivory
MT Lundquist
ThePrincess Parisi
Mizou Vavoom
Naftali Torok
Agenda notes:
1. RA seats: Confirm seat holders and decide the 2nd seat that was subject to a 3-way tie.
– ThePrincess Parisi was elected
– 3 Way tie between Mizou Vavoom, MT Lundquist and Bromo Ivory
Bromo Ivory stood aside; Mizou stood aside
– MT Holds seat by default
2. Chancellor Nomination: Alexicon has nuCARE’s endorsement.
– Alexicon Kurka Confirmed 5-0-1
Appears that he may be running unopposed. nuCARE is dissappointed that other factions are not running candidates.
Alexicon encouraged to post a bio and resume on the forums before RA meeting.
3. Election of new officers in nuCARE:
We open the nomination process for the 3 officers in nuCARE.
Charter requires 3 officers.
Nominations: Mizou Vavoom, Feminist Expedition, Cindy Ecksol, Bromo Ivory
[election next meeting]
Rules: Members will vote for 3 people, top 3 vote getters get the position.
Nominations close 24 hours before next meeting. IM Bromo Ivory or email bromo33333@gmail.com with any other nominations.
4. Open Discussion: Brainstorming session of nuCARE
Member profiles on Website
Mizou updates website with minutes
5. Next Meeting Agenda:
* Elect Officers (nominations close 24h before next meeting, election in next meeting)
* Revise CARE constitution: http://www.care-cds.com/policies.html
6. Next meeting date: Saturday 2 FEB 2008 11AM SL time
