DRAFT Agenda
RCA Board of Directors Meeting
July 22, 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 June 2013 Minutes
|
Action
|
Colin Mills for Dick Rogers
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Colin Mills for Diane Lewis
|
|
4
|
7:45 PM
|
Election of 2013-14 RCA Officers
|
Action
|
RCA Board
|
|
5
|
7:55 PM
|
Priorities for New RCA Board Year
|
Discussion
|
Colin Mills, RCA Board
|
|
6
|
8:10 PM
|
Election Report and Follow-Up
|
Discussion, Action
|
Sridhar Ganesan, RCA Board
|
|
7
|
8:25 PM
|
Meeting Space for 2013-14 Board Year
|
Discussion, Action
|
Colin Mills, RCA Board
|
|
8
|
8:30 PM
|
RCC Rec Center Update, Next Steps
|
Discussion
|
Tammi Petrine or proxy
|
|
9
|
8:50 PM
|
Technology Report: Election, Facebook vs. Twitter, etc.
|
Discussion, Possible Action
|
Gary Walker
|
|
10
|
9:00 PM
|
2020 Update: Meetings with County, Master Plan
|
Discussion
|
Terry Maynard
|
|
11
|
9:15 PM
|
Maker Fair Update
|
Discussion
|
Gary Lee Thomas
|
|
12
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
13
|
9:30 PM
|
Location and Time of Next Meeting; Adjourn
|
Action
|
RCA Board
|