UPDATED 4/28 with new Agenda Item 7



REVISED DRAFT Agenda

RCA Board of Directors Meeting
April 28, 2014
National Realty Building
11890 Sunrise Valley Drive, Reston, VA
Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt Agenda
Action
Colin Mills, RCA
Board
2
7:35 PM
Approve March 2014
Minutes
Action
Connie
Hartke
3
7:40 PM
Treasurer’s Report
Action
Joe Leighton
4
7:45 PM
ResTown Hall Meeting Recap, Report – Next Steps?
Discussion,
Possible Action
Colin Mills,
Tammi Petrine
5
8:05 PM
Election Update: Dates, Information, Bylaws
Discussion, Action
Gary Walker
6
8:20 PM
Library Update
Discussion
Connie Hartke,
Tammi Petrine, John Hanley
7
8:30 PM
Noise Ordinance
Discussion
Annmarie Swope
8
8:40 PM
RCA 411 Series:
Update, Next Topics
Discussion
Connie Hartke,
Annmarie Swope
9
9:00 PM
Strategy Session
Preview
Discussion
Sridhar Ganesan
10
9:15 PM
Meeting Location
Discussion,
Possible Action
RCA Board
11
9:20 PM
Sister City Update
Discussion
Colin Mills
12
9:25 PM
Other Business
Discussion
RCA Board
13
9:30 PM
Location and Time
of Next Meeting; Adjourn
Action
RCA Board