Approved Materials - Reston Community Center
Approved Materials - Reston Community Center
Approved Materials - Reston Community Center
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Present:<br />
• Beverly Cosham, Chair<br />
• Bill Bouie<br />
• Bill Penniman<br />
• Vicky Wingert<br />
SUMMARY OF MINUTES<br />
RESTON COMMUNITY CENTER<br />
BOARD OF GOVERNORS MEETING<br />
March 4, 2013<br />
• Roger Lowen<br />
• Gerald Zavala<br />
• Lisa Ehrhardt<br />
• Cathy Vivona<br />
Absent and Excused:<br />
• Bill Keefe<br />
Attending from the RCC Staff:<br />
• Leila Gordon, Executive Director<br />
• Cristin Bratt, Public Information Officer<br />
The Chair called the meeting to order at 8:07 p.m.<br />
MOTION #1:<br />
Approval of the Agenda:<br />
Bill B. moved that the Agenda be approved as written. Roger seconded the motion. The motion passed<br />
unanimously.<br />
MOTION #2:<br />
Approval of the February 4, 2013 Board Minutes:<br />
Subject to correcting the January 7, 2012 dates that appear on page one, Bill P. moved that the Board<br />
approve the February 4, 2013 Board Minutes. Bill B. seconded the motion. The motion passed<br />
unanimously.<br />
MOTION #3:<br />
Approval of the February 4, 2013 Board Actions:<br />
Bill B. moved that the Board approve the February 4, 2013 Board Actions. Bill P. seconded the motion.<br />
The motion passed unanimously.<br />
Chair’s Remarks:<br />
Bev thanked the Board members for their time and noted that Comcast was unable to record tonight’s<br />
meeting.<br />
Introduction of Visitors<br />
None<br />
Committee Reports:<br />
February 11 <strong>Community</strong> Relations and Program Policy Joint Committee Meeting<br />
Roger (Chairman of the <strong>Community</strong> Relations committee) said it was a great meeting. He thinks the input<br />
was extraordinary and that the meeting report could be a great communications tool to provide to the<br />
public as a way to highlight RCC’s strengths and involvement in the community.<br />
MOTION #4:<br />
Approval of the February 11 <strong>Community</strong> Relations and Program Policy Joint Committee Report:<br />
Bill B. moved that the Board approve the February 11 <strong>Community</strong> Relations and Program/Policy Joint<br />
Committee Meeting report. Bill P. seconded the motion. The motion passed unanimously.<br />
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