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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