Sunday, January 26, 2014

Draft Agenda for January RCA Board Meeting

DRAFT Agenda
RCA Board of Directors Meeting
January 27, 2014
Community Room. North County Government Center


Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt Agenda
Action
Colin Mills, RCA Board
2
7:35 PM
Approve November 2013 Minutes
Action
Dick Rogers
3
7:40 PM
Treasurer’s Report; PO Box
Action
Joe Leighton
4
7:45 PM
Nova Labs
Discussion
Gary Lee Thomas, RCA Board
5
8:05 PM
Citizen of the Year Selection
Discussion; Action
Colin Mills; RCA Board
6
8:15 PM
Master Plan: Update, BOS Hearing, Etc.
Discussion; Action
Terry Maynard; RCA Board
7
8:40 PM
Rec Center: Update, Next Steps – Forum?
Discussion
Terry Maynard
8
8:55 PM
Election Review
Discussion, Possible Action
Dick Rogers
9
9:10 PM
Residential Studios Update
Discussion
Colin Mills, John Hanley
10
9:15 PM
Tech Update
Discussion
Gary Walker
11
9:20 PM
Board Member Recruitment
Discussion
RCA Board
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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