Agenda: Reston Citizens Association Board Meeting, Monday, January 23, 2012, 7:30PM, Sheraton Reston Hotel

Effective this month, the Reston Citizens Association Board of Directors will be having its monthly meetings at the Sheraton Reston Hotel, 1810 Sunrise Valley Dr, Reston, VA, next to Reston International Center, rather than at the COMCAST studios.  The Board decided to make this move after several discussions late last year concluded that we needed better arrangements to facilitate its deliberations with fewer time constraints.

The Board welcomes your attendance.  We will be meeting in a conference room at the Sheraton Reston Hotel and the specific location will be posted in the hotel lobby.  Below is the draft agenda for our meeting Monday evening.  

And thank you to the Sheraton Reston Hotel for welcoming us!

DRAFT Agenda

RCA Board of Directors Meeting

January 23, 2011

Item	Time	Topic	Disposition	Presenters
1	7:30 PM	Adopt  Agenda	Action	Colin Mills, RCA Board
2	7:35 PM	Approve November 2011 Minutes	Action	Debra Eastham
3	7:40 PM	Treasurer’s Report	Action	Diane Lewis
4	7:45 PM	RCA Citizen of the Year	Discussion, Action	Colin Mills, RCA Board
5	7:50 PM	RCA Strategic Plan	Discussion	Colin Mills
6	8:00 PM	Planning for First Community Forum	Discussion, Action	Colin Mills, RCA Board
7	8:10 PM	Paper re: Toll Road Forecasts	Discussion, Action	Terry Maynard, RCA Board
8	8:25 PM	License Plate Campaign	Discussion	Dan McGuire
9	8:35 PM	RA-RCA Relationship	Discussion	Dick Rogers
10	8:45 PM	Fairways Update	Discussion	Tammi Petrine
11	8:55 PM	Town Center Office Building	Discussion, Possible Action	Tammi Petrine, John Hanley
12	9:05 PM	IT Committee Update	Discussion	Gary Walker
13	9:10 PM	Other Business	Discussion	RCA Board
14	9:15 PM	Location and Time of Next Meeting; Adjourn	Action	RCA Board