MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
7350 E 29th Ave, Third Floor
May 16, 2018
2018 Q2 Agenda
CALL TO ORDER D. Elkind, Verbal
- Additions to the Agenda
- Determination of Quorum
APPROVAL OF MINUTES D. Elkind, Attached
Action Item "Approval of Minutes"
FINANCIAL REPORT K. Burnett, Attached
- MCA Financial Statements Jan - Mar 2018
- Past Due Accounts as of March 31, 2018
- Audit and 990 Update
Action Item "Approval of Financials"
MEMBER FORUM Public, Verbal
GOVERNANCE K.Burnett, Attached
- Compliance Committee Covenant & Rule Enforcement -Section 7.5 (Covenant to Maintain Home) -Section 7.6 (Covenant to Maintain Landscaping)
- Design Review Additions. -Alley Modifications (installations)
Action Item "Approval of DRB Language"
RESERVE FUND PROJECTS K.Burnett, Verbal
- Trees, Alleys, Sidewalks and Trails
IMPROVEMENT FUND PROJECTS K.Burnett, Verbal
- Northfield Admin Offices
- Pool Facilities
- Aurora Park
- Maintenance Yard
MANAGEMENT REPORTS STAFF Verbal & Attached
- Pools & Aquatics
- Programs & Events
- Stormwater & Mosquito Management
UPCOMING MEETING SCHEDULE D. Elkind, Attached
- June 20 - Delegates Forum
- July 18 - Delegate Forum
- August 15 - Executive Board Meeting
ADJOURNMENT
