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