March 18th Executive Board Meeting

AGENDA

EXECUTIVE BOARD and DELEGATES of
CENTRAL PARK MASTER COMMUNITY ASSOCIATION
NOTICE OF REGULAR MEETING and AGENDA


DATE: March 18 2026
TIME: 12 Noon - 2:00pm
LOCATION: 8371 E. Northfield Blvd (The CUBE)
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PDF Version of Agenda (Printer Friendly)

I. CALL TO ORDER: Kristin Rozansky

II. APPROVAL OF AGENDA and MINUTES: Kristin Rozansky and Keven Burnett

Minutes of the February 18, 2026 Executive Board Meeting

III. PUBLIC COMMENT (limited to 3 minutes per person): Kristin Rozansky

IV. BOARD and DELEGATE DISCUSSION: (45 Minutes): Kristin Rozansky

  1. Board Meeting Structure, Time & Frequency- Keven Burnett

    1. Executive Board vs. Delegate Meetings

    2. Collections Executive Sessions (Monthly or Quarterly)

  2. 2026 Board Strategies/Goals and Executive Director Goals - Susanna Kantor

  3. 2026 Executive Director & Organization Goals - Keven Burnett

V. FINANCIALS: Keven Burnett

  1. January 2026 Financial Update

  2. Current Reserve funds / Estimate

VI. ADMINISTRATION: Keven Burnett

  1. MCA Staff Q2 timeline - Parks/Pools/Programs/Administration

  2. Reserve & Improvement Fund Project Progress

  3. 2026 Denver/Aurora Water Restrictions

  4. MCA Committee Updates

VII. EXECUTIVE SESSION:  David Firmin and Kristin Rozansky 

The Board intends to enter into executive session pursuant to §38-33.3-308(4)(a), C.R.S. to confer with an attorney for the MCA for the purpose of receiving legal advice regarding personnel matters.

VIII. ADJOURNMENT: Kristin Rozansky, Verbal


Meeting Schedule for 2026

·       April 15 - Executive Board and Delegate Meeting 12 Noon - 2PM

·       May 20 - Executive Board and Delegate Meeting 12 Noon - 2PM

·       June 17- Executive Board and Delegate Meeting 12 Noon - 2PM

·       July 15- Executive Board and Delegate Meeting 12 Noon - 2PM

·       August 19- Executive Board and Delegate Meeting 12 Noon - 2PM

·       September 16- Executive Board and Delegate Meeting 12 Noon - 2PM

·       October 21- Executive Board and Delegate Meeting 12 Noon - 2PM

·       November 18- Executive Board and Delegate Meeting 12 Noon - 2PM

·       December 16- Annual Members Meeting 6:30 – 8:30 PM

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MCA Q1 - Winter Meeting