Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
7:30 PM
|
Adopt Agenda
|
Action
|
RCA Board
|
|
7:35 PM
|
Approve September 22, 2014 Minutes
|
Action
|
Nick Georgas
|
|
7:45 PM
|
Approve Treasurer’s Report
|
Action
|
Joe Leighton
|
|
7:50 PM
|
Guest: Tim Thompson, President, Federation of Citizens Association
|
Interactive Conversation
|
RCA Board
|
|
8:10 PM
|
Fairfax Library Advocates Update
|
Update
|
Dennis Hays
|
|
8:15 PM
|
Reston Master Plan Phase 2 Follow-Up
|
Discussion
|
RCA Board
|
|
8:40 PM
|
Lake Anne Fellowship House Update
|
Discussion
|
Tammi Petrine,
Connie Hartke
|
|
8:55 PM
|
RA – (1) Proposed Governance and Ethics Committee, (2) Annual Assessment
|
Discussion
|
Dennis Hays
Sridhar Ganesan
|
|
9:10 PM
|
RCA Priority Issues & Resourcing Plan
|
Discussion
|
Sridhar Ganesan
RCA Board
|
|
9:25 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
9:30 PM
|
Location and Time of Next Meeting; Adjourn
|
Action
|
RCA Board
|