Print-Friendly Version

MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board

7350 E 29th Ave Suite 300
Aug 15th, Noon

AGENDA

 CALL TO ORDER
  • Additions to the Agenda
D.Elkind
 
Verbal
APPROVAL OF MINUTES

D.Elkind 

 
Attached 
OPEN MEMBER FORUM / PUBLIC COMMENT  D.Elkind
Verbal
FOREST CITY DEVELOPMENT UPDATES B.Fennelly
F.Hancock
Verbal
 AUDIT                  J.Moore C.P.A. Attached

FINANCIAL REPORT 

K.Burnett Attached
GOVERNANCE                                
  • BOARD SEAT 2019-2021
  • CIF BOARD SEAT NOMINATION
  • 2018 ANNUAL MEETING UPDATE
  • 2019 BUDGETING PROCESS

 

Attached
 OPERATIONAL UPDATES   Depending on time,
staff will be prepared
to answer Board
and Delegate questions  
Attached
& Verbal
MEETING SCHEDULE 
  • September / Delegate Forum - Annual Meeting Prep
  • October  / Delegate Forum - Budget Presentation
  • November  / Annual Members Meeting & Delegate Election - Community-wide Budget Presentation MCA Updates
  • November  / Annual Meeting of the Executive Board & Community Delegates - Budget Adoption & Elect MCA Board Seat #1 (2019-2021)
  • December - If needed. 
K.Burnett Verbal