DRAFT Agenda
RCA Board of Directors Meeting
September 23, 2013
7:30 PM
RCC Hunters Woods
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
John Hanley, RCA
Board |
|
2
|
7:35 PM
|
Approve August 2013
Minutes |
Action
|
Connie Hartke
|
|
3
|
7:40 PM
|
Treasurer’s Report; RCA Accounts
|
Action
|
Joe Leighton
|
|
4
|
7:50 PM
|
Task Force: RCA/RA Joint Statement, Forum
|
Discussion,
Possible Action |
Terry Maynard
|
|
5
|
8:20 PM
|
Sunset Hills Park & Ride
|
Discussion, Action
|
Dick Rogers
|
|
6
|
8:40 PM
|
Library Update
|
Discussion
|
Tammi Petrine
|
|
7
|
8:50 PM
|
Citizen of the Year Committee
|
Discussion
|
John Hanley
|
|
8
|
8:55 PM
|
Rec Center: RCC
Response, Next Steps |
Discussion
|
John Hanley
|
|
9
|
9:05 PM
|
Strategic/Financial
Planning Session – Date? |
Discussion
|
John Hanley,
Sridhar Ganesan
|
|
10
|
9:10 PM
|
Technology Report;
Blog Contributions |
Discussion
|
Gary Walker
|
|
11
|
9:20 PM
|
Election Follow-Up
Committee |
Discussion
|
Dick Rogers
|
|
12
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
13
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|