Reston Spring

Reston Spring
Reston Spring

Tuesday, April 17, 2012

Agenda: RCA Board Meeting, Reston Sheraton Hotel, 7:30 PM, April 23, 2012


DRAFT Agenda
RCA Board of Directors Meeting
Reston Sheraton Hotel
April 23, 2012

Item
Time
Topic
Disposition
Presenters
1
7:30 PM
Adopt  Agenda
Action
Colin Mills, RCA Board
2
7:35 PM
Approve February and March 2012 Minutes
Action
Debra Eastham, Diane Lewis
3
7:40 PM
Treasurer’s Report
Action
Diane Lewis
4
7:45 PM
Proposed Bylaw Revisions
Discussion
Colin Mills, George Kain
5
8:00 PM
Draft Budget/ Communication Procedures
Discussion
Dan McGuire
6
8:15 PM
New RA Board; Ramifications for RA-RCA Relationship?
Discussion
Dick Rogers
7
8:20 PM
New Issue Committees
Discussion
George Kain
8
8:30 PM
Election Committee Update
Discussion
John Hanley, Gary Walker
9
8:45 PM
2020 Update; New Task Force Alternate
Discussion; Action
Tammi Petrine, Terry Maynard
10
9:00 PM
Outreach Committee
Discussion
Hank Blakely
11
9:05 PM
501(c)(3) Status
Discussion
Hank Blakely, George Kain
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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