The RSCVA Board meetings typically take place on the 4th Thursday of every month, at 9 a.m. at the RSCVA Reno Town Mall offices, however, special circumstances sometimes require date or time changes.
All RSCVA Board Meetings are open to the public. 

Nevada's Open Meeting Law requires RSCVA meeting agendas to be available to the public; posted at the Reno-Sparks Convention Center and in three other public places, four working days prior to the meeting.

RSCVA Governance Committee Meeting

RSCVA Administrative Office
October 17, 2012

9:00 AM - 10:30 AM

AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
GOVERNANCE COMMITTEE
 
October 17, 2012
9:00 a.m.
 
***Reno-Sparks Convention & Visitors Authority***
4001 South Virginia Street, Suite G
 Reno, Nevada
 
GOVERNANCE COMMITTEE
Sharon Zadra, Chairman
                           Beth Cooney, Co-Chair                           Jerry Hall
                           Paul Curtis                            Jerry Hawkins 
                           Dwight Dortch                           David Humke                                                  
    
(A Quorum of the RSCVA Board of Directors May be Present)
 
Items II, IV, V and IX are action items. Items will not necessarily be considered in the order listed.
 
I.          ROLL CALL
 
II.        APPROVAL OF AGENDA
 
III.    PUBLIC COMMENTS -- Public comment is limited to three minutes. The public is encouraged to comment on all agenda items as well as issues not on the agenda during the Public Comment period, or on “action” items immediately before board discussion of such “action” items. Members of the public desiring to speak must complete a “Request to Speak” form and return it to the RSCVA clerk at the meeting. Public comments may not be accepted after the Chairman closes any period for public comment.
 
IV.      REVIEW AND APPROVAL OF MINUTES
A.    September 19, 2012 Committee Meeting
 
V.        ITEMS FOR BOARD DISCUSSION AND/OR ACTION
B.    Agenda Item #01-1017-12       Discussion, Action and/or Possible Direction to Staff on Issues Related to the Legislative Design, Structure and Process................. Sharon Zadra
C.    Agenda Item #02-1017-12       Discussion, Action and/or Possible Direction to Staff on Issues Related to the Process of Outsourcing and Contracts.................... Sharon Zadra
D.    Agenda Item #03-1017-12       Discussion, Action and/or Possible Direction to Staff on Issues Related to Staff and Board Communications, Reports and Reporting Procedures. Sharon Zadra
E.    Agenda Item #04-1017-12       Discussion, Action and/or Possible Direction to Staff on Issues Related to RSCVA Image, Brand Protection, Community Awareness and External Communications.................................... Sharon Zadra
F.     Agenda Item #05-1017-12       Review, Discussion, Action and/or Possible Direction to Staff on Identifying  and Prioritizing Issues for Future Agenda Items
 ................................... Sharon Zadra
 
VI.      ITEMS FOR FUTURE COMMITTEE MEETINGS/DISCUSSION OF FUTURE MEETING DATES
 
VII.   COMMITTEE MEMBER COMMENTS

VIII.         PUBLIC COMMENTS -- Public comment is limited to three minutes. The public is encouraged to comment on all agenda items as well as issues not on the agenda during the Public Comment period, or on “action” items immediately before board discussion of such “action” items. Members of the public desiring to speak must complete a “Request to Speak” form and return it to the RSCVA clerk at the meeting. Public comments may not be accepted after the Chairman closes any period for public comment.
 
 
IX.    ADJOURNMENT
 
 
Posted at the following locations:    Reno City Hall                         Reno-Sparks Convention Center               
                                                  Sparks City Hall                                                  Washoe County Administration Bldg.
                                                  National Bowling Stadium                                                  Washoe County Courthouse
 
 
By: ____________________________
     October 11, 2012
 
People with physical disabilities desiring to attend this meeting should contact Charlotte Anderson at 827-7618 for accommodations. 
 

Contact Info

Contact: Charlotte Anderson
E-Mail: canderson@rscva.com
Phone: 775-827-7618


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