DRAFT Agenda
RCA Board of Directors Meeting
July 23, 2012
|
Item
|
Time
|
Topic
|
Disposition
|
Presenters
|
|
1
|
7:30 PM
|
Adopt Agenda
|
Action
|
Colin Mills, RCA
Board
|
|
2
|
7:35 PM
|
Approve May 2012
Minutes
|
Action
|
Debra Eastham
|
|
3
|
7:40 PM
|
Treasurer’s Report
|
Action
|
Diane Lewis
|
|
4
|
7:45 PM
|
Election of 2012-13 RCA Officers
|
Action
|
RCA Board
|
|
5
|
7:55 PM
|
Priorities for New RCA Board Year
|
Discussion
|
Colin Mills, RCA
Board
|
|
6
|
8:10 PM
|
RCA Bylaws Revision
|
Discussion, Action
|
Colin Mills, RCA
Board
|
|
7
|
8:20 PM
|
Election Committee
Review
|
Discussion
|
Gary Walker, Colin
Mills
|
|
8
|
8:35 PM
|
2020 Update: RCA
Letter to Gov. McDonnell, etc.
|
Discussion
|
Terry Maynard
|
|
9
|
8:50 PM
|
Education Committee: Next Steps
|
Discussion
|
RCA Board
|
|
10
|
9:00 PM
|
Outreach Committee Update: RCA Newsletter
|
Discussion
|
Hank Blakely, Colin
Mills
|
|
11
|
9:05 PM
|
TechShop Update
|
Discussion
|
Gary Thomas
|
|
12
|
9:10 PM
|
Other Business
|
Discussion
|
RCA Board
|
|
13
|
9:15 PM
|
Location and Time
of Next Meeting; Adjourn
|
Action
|
RCA Board
|
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