RCA Board of Directors Meeting
August 25, 2014
National Realty Building
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
7:30 PM
|
Adopt Agenda
|
Action
|
RCA Board
|
|
7:35 PM
|
Approve June 30,
2014 Minutes
Approve July 28,
2014 Minutes |
Action
|
Nick
Georgas |
|
7:45 PM
|
Approve Treasurer’s Report
|
Action
|
Joe Leighton
|
|
7:50 PM
|
Library Update/Committee Constitution
|
Discussion/ Action
|
Tammi Petrine, Sridhar
Ganesan |
|
8:00 PM
|
Lake Anne Fellowship House
|
Discussion/ Action
|
Connie Hartke, Terry
Maynard,
Tammi Petrine
|
|
8:20 PM
|
Reston Master Plan Phase 2, Cathy Hudgins Letter Follow-Up
|
Discussion/ Action
|
Sridhar Ganesan, RCA
Board, Terry Maynard (via phone) |
|
8:40 PM
|
Approve RCA Mission & Goals
|
Action
|
Sridhar Ganesan,
Annmarie Swope |
|
8:50 PM
|
Finalize Priorities
for New RCA Board Year |
Discussion/ Action
|
RCA Board
|
|
9:10 PM
|
RCA Speaker Forums, Potential Schedule for Fall
|
Discussion
|
Robin Hogan, Tammi
Petrine |
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|