MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
7350 E 29th Ave, Third Floor
February 21, 2018
2018 Q1 Agenda
CALL TO ORDER B. Fennelly, Verbal
- Additions to the Agenda
- Introductions - New Delegates
APPROVAL OF MINUTES B. Fennelly, Attached
FINANCIAL REPORT K. Burnett, Attached
- Approved 2018 Community Budget
- Statement of Activities Jan - December 2017
- Past Due Accounts as of December 31, 2017
OPEN MEMBERS FORUM / DEVELOPER UPDATES B. Fennelly, Verbal
GOVERNANCE K. Burnett, Attached
- Appointment of Officers
- Committee Assignments
- Compliance Committee (5)
- Design Review Committee (5)
- CIF Board Nominations (2)
MANAGEMENT REPORT Staff, Attached & Verbal
- Aquatics
- Aquatics Guide
- Swim Team/Lesson Registration
- Seasonal Staff Recruitment
- Programming
- Summer Cultural Programs
- MCA CUBE
- Event Sponsorships
- Parks & Facilities
- Mint Restrooms
- Maverick / Runway 35 Shade Structures
- 26th Ave Park - Baseball Fields
- Beeler Park Fountain (Summer 2018)
- Administration
- 2018 Community Guide
- 2018 Staffing Plan
- MCA Office Plan
MCA MEETING SCHEDULE K.Burnett, Verbal
- March 15 - Delegate Forum
- April 19 - Delegate Forum
- May 17 - Executive Board Meeting
ADJOURN Verbal
