MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E. 29th Ave 3rd Floor
November 20, 2019
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2019 Q4 Agenda

CALL TO ORDER D.Elkind, Attached

MEMBER COMMENTS D.Elkind, Verbal

DEVELOPER UPDATES B.Fennelly, Verbal

EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached

• Summer Meeting (8/21/2019)
• Current Financials (9/30/2019)
• Estimated Year End Financials

GOVERNANCE K.Burnett, Attached

• Annual Members Meeting Mailing
• Board Structure 2022 - Altitude Law Opinion Letter
• Executive Board Seat (2020-2022) 2 nominations
• CIF Board Meeting - Set Date

2020 BUDGET PRESENTATION K.Burnett, Attached

• 2020 Draft Assessment Schedule
• 2020 Draft Budget - Summary Page
• 2020 Draft Budget Book

REPORTS & UPDATES K.Burnett, Attached

UPCOMING MEETINGS K.Burnett, Attached

• Annual Members Meeting (12/18 @ 6:30pm)
• Executive Board (2/21/2020 @ Noon)

EXECUTIVE SESSION D.Elkind, If Necessary