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.

GOVERNANCE COMMITTEE


November 26, 2012


AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
GOVERNANCE COMMITTEE

November 26, 2012
1:30 p.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. October 17, 2012 Committee Meeting

V. ITEMS FOR BOARD DISCUSSION AND/OR ACTION
B. Agenda Item #01-1126-12 Discussion, Action and/or Possible Direction to Staff on Identifying and Prioritizing Issues for the RSCVA Board of Directors Retreat - Sharon Zadra
C. Agenda Item #02-1126-12 Discussion, Action and/or Possible Direction to Staff on Issues Related to RSCVA Policies and Procedures - Sharon Zadra/David Humke
D. Agenda Item #03-1126-12 Discussion, Action and/or Possible Direction to Staff on Issues Related to the Evaluation of Assets and Facilities - Sharon Zadra
E. Agenda Item #04-1126-12 Discussion, Action and/or Possible Direction to Staff on Issues Related to the Board of Directors Training - Sharon Zadra
F. Agenda Item #05-1126-12 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: ____________________________
      November 16, 2012

People with physical disabilities desiring to attend this meeting should contact Charlotte Anderson at 827-7618 for accommodations. 

 

Contact Info

Contact: Charlotte Anderson
Phone: 775-827-7618


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