Monday, September 22, 2014

Agenda RCA Board of Directors Meeting September 22, 2014


Item
Time
Topic
Disposition
Presenters

  1.  
7:30 PM
Adopt Agenda
Action
RCA Board

  1.  
7:35 PM
Approve August 25, 2014 Minutes
Action
Nick Georgas

  1.  
7:45 PM
Approve Treasurer’s Report
Action
Joe Leighton

  1.  
7:50 PM
Guest: Tim Thompson, President, Federation of Citizens Association
Interactive Conversation
RCA Board

  1.  
8:10 PM
Library Update
Discussion
Tammi Petrine,
Dennis Hays

  1.  
8:25 PM
Reston Master Plan Phase 2 Follow-Up
Discussion
RCA Board, Terry Maynard (via phone)

  1.  
9:00 PM
Lake Anne Fellowship House Update
Discussion
Tammi Petrine Connie Hartke, Sridhar Ganesan

  1.  
9:10 PM
RA’s proposed Governance Committee
Discussion
Connie Hartke, Sridhar Ganesan

  1.  
9:20 PM
RCA Speaker Forums, Communications/Tech Committee Update
Discussion
RCA Board,
Robin Hogan, Connie Hartke

  1.  
9:25 PM
Other Business
Discussion
RCA Board

  1.  
9:30 PM
Location and Time of Next Meeting; Adjourn
Action
RCA Board

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