2023 Q3 AGENDA

CALL TO ORDER S. Hudley, Verbal

  • Additions to the Agenda

MEMBER COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

FINANCIAL REPORT K. Burnett, Attached

DEVELOPMENT UPDATES Brian Fennelly, Brookfield / PCMD

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal

REPORTS & UPDATES 

GOVERNANCE D.Firmin,  K. Burnett, Attached

MANAGEMENT REPORTS Staff, Attached & Verbal 

  • Aquatics & Pools: Back to School Schedules; 2023 Accomplishments
  • Programming & Events: Farmers Market; Theater on the Green; Kids Triathlon.
  • Parks & Facilities:  Pool Security and Fencing Reinforcements  

MCA 2023 MEETING SCHEDULE K. Burnett, Verbal

  • Sep 20th - Delegate Annual Meeting Prep
  • Oct 18th - Delegate - Budget Overview and Questions
  • Nov 16th - Executive Board & Budget Meeting
  • Dec 13th- Annual Members Meeting & Delegate Election

EXECUTIVE SESSION President, Verbal 

ADJOURN President, Verbal


MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
8371 E Northfield Blvd
August 16, 2023
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