DRAFT Agenda
RCA Board of Directors Meeting
January 27, 2014
Community Room. North County Government Center
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board |
|
2
|
7:35 PM
|
Approve November
2013 Minutes |
Action
|
Dick Rogers
|
|
3
|
7:40 PM
|
Treasurer’s Report; PO Box
|
Action
|
Joe Leighton
|
|
4
|
7:45 PM
|
Nova Labs
|
Discussion
|
Gary Lee Thomas,
RCA Board |
|
5
|
8:05 PM
|
Citizen of the Year Selection
|
Discussion; Action
|
Colin Mills; RCA
Board |
|
6
|
8:15 PM
|
Master Plan:
Update, BOS Hearing, Etc. |
Discussion; Action
|
Terry Maynard; RCA
Board |
|
7
|
8:40 PM
|
Rec Center: Update,
Next Steps – Forum? |
Discussion
|
Terry Maynard
|
|
8
|
8:55 PM
|
Election Review
|
Discussion,
Possible Action |
Dick Rogers
|
|
9
|
9:10 PM
|
Residential Studios
Update |
Discussion
|
Colin Mills, John
Hanley |
|
10
|
9:15 PM
|
Tech Update
|
Discussion
|
Gary Walker
|
|
11
|
9:20 PM
|
Board Member
Recruitment |
Discussion
|
RCA Board
|
|
12
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
13
|
9:30 PM
|
Location and Time
of Next Meeting; Adjourn |
Action
|
RCA Board
|