Wednesday, February 19, 2014

Agenda for February RCA Meeting

REVISED DRAFT Agenda
RCA Board of Directors Meeting
February 24, 2014
Community Room, North County Government Center


Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt Agenda
Action
Colin Mills, RCA Board
2
7:35 PM
Approve January 2014 Minutes
Action
   Tammi Petrine
3
7:40 PM
Treasurer’s Report; PO Box
Action
Joe Leighton
4
7:45 PM
Prospective Board Member Interviews
Discussion
RCA Board
5
8:15 PM
Board Member Selection
(Executive Session)
Action
RCA Board
6
8:30 PM
Master Plan: Outcome, Next Steps?
Discussion
Terry Maynard; RCA Board
7
8:40 PM
Soapstone Update
Discussion
John Hanley
8
8:45 PM
Elections: Bylaw Update, Committee Appointment
Discussion, Action
Joe Leighton; RCA Board
9
9:00 PM
Citizen of the Year Ceremony
Discussion
Colin Mills
10
9:05 PM
RCC Rec Center: Update, Forum
Discussion
Terry Maynard, Tammi Petrine
11
9:15 PM
Residential Studios Update
Discussion
John Hanley
12
9:20 PM
Replacement for Cameron Glen?
Discussion
Tammi Petrine
13
9:25 PM
Other Business
Discussion
RCA Board
14
9:30 PM
Location and Time of Next Meeting; Adjourn
Action
RCA Board

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