Wednesday, September 18, 2013

Draft Agenda for September RCA Board Meeting

DRAFT Agenda
RCA Board of Directors Meeting
September 23, 2013
7:30 PM
RCC Hunters Woods

Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt  Agenda
Action
John Hanley, RCA Board
2
7:35 PM
Approve August 2013 Minutes
Action
Connie Hartke
3
7:40 PM
Treasurer’s Report; RCA Accounts
Action
Joe Leighton
4
7:50 PM
Task Force: RCA/RA Joint Statement, Forum
Discussion, Possible Action
Terry Maynard
5
8:20 PM
Sunset Hills Park & Ride
Discussion, Action
Dick Rogers
6
8:40 PM
Library Update
Discussion
Tammi Petrine
7
8:50 PM
Citizen of the Year Committee
Discussion
John Hanley
8
8:55 PM
Rec Center: RCC Response, Next Steps
Discussion
John Hanley
9
9:05 PM
Strategic/Financial Planning Session – Date?
Discussion
John Hanley,
Sridhar Ganesan
10
9:10 PM
Technology Report; Blog Contributions
Discussion
Gary Walker
11
9:20 PM
Election Follow-Up Committee
Discussion
Dick Rogers
12
9:25 PM
Other Business
Discussion
RCA Board
13
9:30 PM
Location and Time of Next Meeting; Adjourn
Action
RCA Board
           


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