MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
8371 E NORTHFIELD BLVD
February 21, 2024
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2024 Q1 Agenda
CALL TO ORDER S. Hudley, Verbal
- Additions to the Agenda
BOARD/DELEGATE COMMENTS & QUESTIONS S. Hudley, Verbal
GOVERNANCE K. Burnett, Attached
- Election of Open Board Seats (2)
- Nominations Seat 1
- Nominations Seat 2
- Appointment of Officers (Slate)
- President. (1). Will be a signer on First Bank Accounts & Audit Statements. Needs be available to meet w/ED regularly
- Secretay/Treasuser (1). Will be a signer on First Bank Accounts
- Directors (3). Attend Quarterly Board Meetings. Make, Second & Vote on motions. Chair Committees
- Committee Assignments
- 1. Design Review (4)
- Board Member Chair =
- Admin = Jenifer Graham
- Professional = Eric Wood
- 2. Compliance & Enforcement (4)
- Board Member Chair =
- Admin = Jack Seward
- 1. Design Review (4)
APPROVAL OF MINUTES S. Hudley, Attached
FINANCIAL REPORT K. Burnett, Attached
ATTORNEY'S UPDATE, D.Firmin, verbal
- 2024 State Regulations Updates
METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal
- Park Creek Metro District
- Westerly Creek Metro District
MANAGEMENT REPORT Staff, Attached & Verbal
- Parks & Facilities (Keven)
- PJ Pool Renovation
- Pool Security
- Other Improvements
- Aquatics & Pools (Paula)
- Summer Pool Hours
- Swimming Lessons
- Swim Teams
- Community Programs & Events (Diane)
- Major Summer Event Series
- Farmers Market
- Movies & Concerts
- MoJa Blue
MCA 2023 MEETING SCHEDULE K. Burnett, Verbal
- May 17 - Executive Board Meeting
- Aug 16- Executive Board Meeting
- Nov 15 - Executive Board Meeting
- Dec 13 - Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
8371 E NORTHFIELD BLVD
February 21, 2024
Print-Friendly Version | Back to 2024