REVISED DRAFT Agenda
RCA Board of Directors Meeting
February 24, 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 January
2014 Minutes |
Action
|
Tammi Petrine
|
|
3
|
7:40 PM
|
Treasurer’s Report; PO Box
|
Action
|
Joe Leighton
|
|
4
|
7:45 PM
|
Prospective Board Member Interviews
|
Discussion
|
RCA Board
|
|
5
|
8:15 PM
|
Board Member Selection
(Executive Session) |
Action
|
RCA Board
|
|
6
|
8:30 PM
|
Master Plan:
Outcome, Next Steps? |
Discussion
|
Terry Maynard; RCA
Board |
|
7
|
8:40 PM
|
Soapstone Update
|
Discussion
|
John Hanley
|
|
8
|
8:45 PM
|
Elections: Bylaw
Update, Committee Appointment |
Discussion, Action
|
Joe Leighton; RCA
Board |
|
9
|
9:00 PM
|
Citizen of the Year
Ceremony |
Discussion
|
Colin Mills
|
|
10
|
9:05 PM
|
RCC Rec Center:
Update, Forum |
Discussion
|
Terry Maynard,
Tammi Petrine |
|
11
|
9:15 PM
|
Residential Studios
Update |
Discussion
|
John Hanley
|
|
12
|
9:20 PM
|
Replacement for
Cameron Glen? |
Discussion
|
Tammi Petrine
|
|
13
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
14
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|