DRAFT Agenda
RCA Board of Directors Meeting
November 25, 2013
RCC Hunters Woods
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
2
|
7:35 PM
|
Approve October 2013
Minutes |
Action
|
Tammi Petrine
|
|
3
|
7:40 PM
|
Treasurer’s Report; Merging Accounts
|
Action
|
Joe Leighton
|
|
4
|
7:45 PM
|
Residential Studios
|
Discussion,
Possible Action |
Colin Mills, RCA
Board |
|
5
|
8:15 PM
|
Comp Plan: Planning Commission Hearing, Next Steps
|
Discussion
|
Terry Maynard
|
|
6
|
8:30 PM
|
Nova Labs
|
Discussion
|
Gary Lee Thomas
|
|
7
|
8:45 PM
|
RCC Rec Center Proposal: Update, Next Steps
|
Discussion
|
Tammi Petrine, RCA
Board |
|
8
|
9:00 PM
|
Sister City Project
|
Discussion
|
Colin Mills
|
|
9
|
9:10 PM
|
Committee Reports
|
Discussion
|
RCA Board
|
|
10
|
9:20 PM
|
Org Chart
|
Discussion
|
Gary Lee Thomas
|
|
11
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
12
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|