Agenda for June 2nd RCA Board Meeting

Note: This is technically the May RCA meeting; it was rescheduled due to the Memorial Day holiday. The June RCA meeting will be held later in the month.

REVISED DRAFT Agenda

RCA Board of Directors Meeting

June 2, 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 April 2014 Minutes	Action	George Kain
3	7:40 PM	Treasurer’s Report	Action	Joe Leighton
4	7:45 PM	Master Plan Phase 2 – Update, Next Steps	Discussion, Possible Action	Terry Maynard
5	8:10 PM	Election Update	Discussion	Tammi Petrine
6	8:15 PM	Strategy Session Review, Next Steps	Discussion	Sridhar Ganesan, Annmarie Swope
7	8:45 PM	Lake Anne Fellowship House Redevelopment	Discussion	Tammi Petrine
8	8:55 PM	RCA 411 Update	Discussion	Annmarie Swope, Connie Hartke
9	9:00 PM	Hunters Woods Park Monopole	Discussion	Connie Hartke
10	9:05 PM	Baron Cameron Park Update	Discussion	Terry Maynard
11	9:15 PM	Fairfax Federation	Discussion	John Hanley
12	9:20 PM	Sister City Update	Discussion	Colin Mills
13	9:25 PM	Other Business	Discussion	RCA Board
14	9:30 PM	Location and Time of Next Meeting; Adjourn	Action	RCA Board