DRAFT Agenda
RCA Board of Directors Meeting
August 26, 2013
7:30 PM
RCC Hunters Woods
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
2
|
7:35 PM
|
Approve June 2013
Minutes; Secretary Rotation |
Action
|
Terry Maynard; John
Hanley |
|
3
|
7:40 PM
|
Treasurer’s Report; RCA Accounts
|
Action
|
Joe Leighton
|
|
4
|
7:45 PM
|
Task Force: RCA Statement, Next Steps
|
Discussion
|
Terry Maynard
|
|
5
|
8:15 PM
|
Library Beta Test
|
Discussion, Action
|
Tammi Petrine
|
|
6
|
8:35 PM
|
RCC Rec Center
Update |
Discussion
|
Colin Mills, Tammi
Petrine |
|
7
|
8:50 PM
|
RA Budget
|
Discussion
|
Joe Leighton, RCA
Board |
|
8
|
9:00 PM
|
Strategic/Financial
Planning Session – Date? |
Discussion
|
Colin Mills,
Sridhar Ganesan
|
|
9
|
9:05 PM
|
Election Follow-Up
|
Discussion
|
Sridhar Ganesan,
RCA Board |
|
10
|
9:10 PM
|
Technology Report;
Blog Contributions |
Discussion
|
Gary Walker
|
|
11
|
9:20 PM
|
Meeting Space for
2014 Board Year |
Discussion, Action
|
George Kain
|
|
12
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
13
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|