Monday, October 27, 2014

Agenda RCA Board of Directors Meeting October 27, 2014


Item
Time
Topic
Disposition
Presenters

  1.  
7:30 PM
Adopt Agenda
Action
RCA Board

  1.  
7:35 PM
Approve September 22, 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
Fairfax Library Advocates Update
Update
Dennis Hays

  1.  
8:15 PM
Reston Master Plan Phase 2 Follow-Up
Discussion
RCA Board

  1.  
8:40 PM
Lake Anne Fellowship House Update
Discussion
Tammi Petrine,
Connie Hartke

  1.  
8:55 PM
RA –  (1) Proposed Governance and Ethics Committee, (2) Annual Assessment
Discussion
Dennis Hays
Sridhar Ganesan

  1.  
9:10 PM
RCA Priority Issues & Resourcing Plan
Discussion
Sridhar Ganesan
RCA Board

  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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