Saturday, July 25, 2015

Agenda RCA Board of Directors Meeting


July 27, 2015
7:30 - 9:30 pm
National Realty/Hartke Building, 11890 Sunrise Valley Dr, Reston, VA

Item
Time
Topic
Disposition
Presenters

  1.  
7:30 PM
Adopt Agenda
Action
RCA Board

  1.  
7:35 PM
New Board Confirmation
Action
Sridhar Ganesan

  1.  
7:40 PM
Officers Election
Action
RCA Board, Independent Monitors

  1.  
8:10 PM
Approve May 26, 2015 Minutes
Discussion and Action
Nick Georgas

  1.  
8:15 PM
Approve Treasurer’s Report
Action
Joe Leighton

  1.  
8:20 PM
Tall Oaks
Update/ Discussion
Lynne Mulston

  1.  
8:30 PM
Rescue Reston
Update
Connie Hartke/ Robin Hogan
RCA Board

  1.  
8:40 PM
World Police & Fire Games
Update
Dennis Hays

  1.  
8:45 PM
Fairfax County Public Schools Budget Taskforce
Introduction
Sridhar Ganesan

  1.  
9:00 PM
501 (c) 3 Application
Update
Yavuz Inanli

  1.  
9:10 PM
Follow up actions from RCA Strategy Meeting
Discussion
Sridhar Ganesan

  1.  
9:20 PM
Other Business
Discussion
RCA Board

  1.  
9:29 PM
Location and Time of Next Meeting; Adjourn
Action
RCA Board

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