MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E 29th Ave 3rd Floor
February 20, 2019
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2019 Q1 Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D. Elkind, Attached

• Minutes of the November 28th, 2018 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan - December 2018

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT L. Taylor, Verbal

DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE District 5 CRO, Verbal

COMMUNITY NAME CHANGE K.Burnett, Attached

• Draft Referndum Document

GOVERNANCE K. Burnett, Attached

• Appointment of Officers
• Committee Assignments
• Community Investment Fund Board

MANAGEMENT REPORT Staff, Attached & Verbal 

• Aquatics
• Programming
• Parks & Facilities
• Aviator
• PJ
• Arc Park
• Summer Park
• Other

MCA 2019 MEETING SCHEDULE K. Burnett, Verbal

• May 15 - Executive Board Meeting
• Aug 21- Executive Board Meeting
• Nov 20 - Executive Board Meeting
• Dec 18 - Annual Members Meeting & Election

EXECUTIVE SESSION D. Elkind, Verbal 

ADJOURN D. Elkind, Verbal