Monday, December 1, 2014

Agenda RCA Board of Directors Meeting December 1, 2014



Item
Time
Topic
Disposition
Presenters

  1.  
7:30 PM
Adopt Agenda
Action
RCA Board

  1.  
7:35 PM
Approve October 27, 2014 Minutes
Action
Nick Georgas

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

  1.  
7:50 PM
Guest: John Lovaas on RELAC and upcoming RA referendum
Interactive Conversation
RCA Board

  1.  
8:15 PM
Reston National Golf Course
Discussion
Connie Hartke

  1.  
8:30 PM
Lake Anne Fellowship House Update
Discussion
Tammi Petrine,
Connie Hartke

  1.  
8:45 PM
RA –  Conflict of Interest Statement and Ethics Committee Update
Discussion
Dennis Hays
Tammi Petrine
Connie Hartke

  1.  
9:00 PM
Library Update
Discussion
Tammi Petrine

  1.  
9:10 PM
RCA Citizen of the Year
Discussion
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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