REVISED DRAFT Agenda
RCA Board of Directors Meeting
March 24, 2014
National Realty Building
11890 Sunrise Valley Drive, Reston, VA
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
|
2
|
7:35 PM
|
Approve February
2014 Minutes |
Action
|
Terry Maynard
|
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Joe Leighton
|
|
|
4
|
7:45 PM
|
2020 Baron Cameron/ Rec Center Forum
|
Discussion
|
Terry Maynard
|
|
|
5
|
8:00 PM
|
Fairfax County Budget – RCA Position?
|
Discussion
|
Tammi Petrine
|
|
|
6
|
8:15 PM
|
Bylaw Revisions:
Board Terms, Presidential Selection |
Discussion,
Possible Action |
Sridhar Ganesan
|
|
|
7
|
8:40 PM
|
RCA 411 Series
|
Discussion
|
Connie Hartke,
Annmarie Swope |
|
|
8
|
8:50 PM
|
RCA Finances
|
Discussion
|
Sridhar Ganesan
|
|
|
9
|
9:05 PM
|
Election Committee
Update |
Discussion
|
Gary Walker
|
|
|
10
|
9:10 PM
|
Citizen of the Year
Ceremony Recap |
Discussion
|
Colin Mills
|
|
|
11
|
9:15 PM
|
Orienting New Board
Members |
Discussion
|
Connie Hartke,
Tammi Petrine |
|
|
12
|
9:20 PM
|
Residential Studios
Update |
Discussion
|
John Hanley
|
|
|
13
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
|
14
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|
|