Wednesday, August 21, 2013

Agenda for August 26 RCA Board Meeting

DRAFT Agenda
RCA Board of Directors Meeting
August 26, 2013
7:30 PM
RCC Hunters Woods


Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt  Agenda
Action
Colin Mills, RCA Board
2
7:35 PM
Approve June 2013 Minutes; Secretary Rotation
Action
Terry Maynard; John Hanley
3
7:40 PM
Treasurer’s Report; RCA Accounts
Action
Joe Leighton
4
7:45 PM
Task Force: RCA Statement, Next Steps
Discussion
Terry Maynard
5
8:15 PM
Library Beta Test
Discussion, Action
Tammi Petrine
6
8:35 PM
RCC Rec Center Update
Discussion
Colin Mills, Tammi Petrine
7
8:50 PM
RA Budget
Discussion
Joe Leighton, RCA Board
8
9:00 PM
Strategic/Financial Planning Session – Date?
Discussion
Colin Mills,
Sridhar Ganesan
9
9:05 PM
Election Follow-Up
Discussion
Sridhar Ganesan, RCA Board
10
9:10 PM
Technology Report; Blog Contributions
Discussion
Gary Walker
11
9:20 PM
Meeting Space for 2014 Board Year
Discussion, Action
George Kain
12
9:25 PM
Other Business
Discussion
RCA Board
13
9:30 PM
Location and Time of Next Meeting; Adjourn
Action
RCA Board

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