REVISED DRAFT Agenda
RCA Board of Directors Meeting
March 24, 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 February
2014 Minutes
Action
Terry Maynard
3
7:40 PM
Treasurer’s Report
Action
Joe Leighton
4
7:45 PM
2020 Baron Cameron/ Rec Center Forum
Discussion
Terry Maynard
5
8:00 PM
Fairfax County Budget – RCA Position?
Discussion
Tammi Petrine
6
8:15 PM
Bylaw Revisions:
Board Terms, Presidential Selection
Discussion,
Possible Action
Sridhar Ganesan
7
8:40 PM
RCA 411 Series
Discussion
Connie Hartke,
Annmarie Swope
8
8:50 PM
RCA Finances
Discussion
Sridhar Ganesan
9
9:05 PM
Election Committee
Update
Discussion
Gary Walker
10
9:10 PM
Citizen of the Year
Ceremony Recap
Discussion
Colin Mills
11
9:15 PM
Orienting New Board
Members
Discussion
Connie Hartke,
Tammi Petrine
12
9:20 PM
Residential Studios
Update
Discussion
John Hanley
13
9:25 PM
Other Business
Discussion
RCA Board
14
9:30 PM
Location and Time
of Next Meeting; Adjourn
Action
RCA Board