Thursday, May 29, 2014

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

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