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