Monday, March 24, 2014

Draft Agenda for March RCA Meeting

REVISED DRAFT Agenda
RCA Board of Directors Meeting
March 24, 2014
National Realty Building
11890 Sunrise Valley Drive, Reston, VA

Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt Agenda
Action
Colin Mills, RCA Board
2
7:35 PM
Approve February 2014 Minutes
Action
Terry Maynard
3
7:40 PM
Treasurer’s Report
Action
Joe Leighton
4
7:45 PM
2020 Baron Cameron/ Rec Center Forum
Discussion
Terry Maynard
5
8:00 PM
Fairfax County Budget – RCA Position?
Discussion
Tammi Petrine
6
8:15 PM
Bylaw Revisions: Board Terms, Presidential Selection
Discussion, Possible Action
Sridhar Ganesan
7
8:40 PM
RCA 411 Series
Discussion
Connie Hartke, Annmarie Swope
8
8:50 PM
RCA Finances
Discussion
Sridhar Ganesan
9
9:05 PM
Election Committee Update
Discussion
Gary Walker
10
9:10 PM
Citizen of the Year Ceremony Recap
Discussion
Colin Mills
11
9:15 PM
Orienting New Board Members
Discussion
Connie Hartke, Tammi Petrine

12
9:20 PM
Residential Studios Update
Discussion
John Hanley
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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