DRAFT Agenda
RCA Board of Directors Meeting
June 25, 2012
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board
|
|
2
|
7:35 PM
|
Accessibility
Committee Update; Community Forum
|
Discussion
|
Ken Fredgren
|
|
3
|
7:50 PM
|
Approve May 2012
Minutes
|
Action
|
Debra Eastham
|
|
4
|
7:55 PM
|
Treasurer’s Report
|
Action
|
Diane Lewis
|
|
5
|
8:00 PM
|
Approval of Proposed Bylaw Revisions
|
Discussion, Action
|
George Kain, RCA
Board
|
|
6
|
8:10 PM
|
New Issue Committees
|
Discussion,
Possible Action
|
George Kain
|
|
7
|
8:20 PM
|
RCA Letter to Gov. McDonnell
|
Discussion, Action
|
Colin Mills, RCA
Board
|
|
8
|
8:35 PM
|
Master Plan Task Force Update
|
Discussion
|
Tammi Petrine, Dick
Rogers
|
|
9
|
8:50 PM
|
Election Update;
Website, Outreach
|
Discussion
|
Gary Walker
|
|
10
|
9:05 PM
|
RA Update
|
Discussion
|
Dick Rogers
|
|
11
|
9:10 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
12
|
9:15 PM
|
Location and Time
of Next Meeting; Adjourn
|
Action
|
RCA Board
|
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