Updated 5/17: Note that the times of several agenda items have changed.
DRAFT Agenda
RCA Board of Directors Meeting
May 20, 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 April Meeting Minutes
|
Action
|
Diane Lewis
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Diane Lewis
|
|
4
|
7:45 PM
|
Bus Report
|
Discussion
|
Rob Bonham
|
|
5
|
7:55 PM
|
Technology: Website, RCA Email Addresses, Facebook Presence
|
Discussion
|
Gary Walker
|
|
6
|
8:05 PM
|
RCA Finances – Plan Moving Forward
|
Discussion
|
John Hanley, Sridhar Ganesan
|
|
7
|
8:15 PM
|
Official RCA Communications
|
Discussion
|
Gary Lee Thomas
|
|
8
|
8:30 PM
|
RCC Facility Paper
|
Discussion, Action
|
Terry Maynard, RCA Board
|
|
9
|
9:15 PM
|
Community Calendar
|
Discussion
|
Gary Lee Thomas
|
|
10
|
9:20 PM
|
Wiehle Station Access – Hudgins Response
|
Discussion
|
Dick Rogers
|
|
11
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
12
|
9:30 PM
|
Location and Time of Next Meeting; Adjourn
|
Action
|
RCA BoardRe
|