MCA Executive Board Meeting April 15th Agenda

Written By Keven Burnett

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

I. CALL TO ORDER: Kristin Rozansky

DATE: APRIL 15, 2026
TIME: 12 Noon - 2:00pm
LOCATION: 8371 E. Northfield Blvd (The CUBE)
MEMBERS WEBINAR LINK:Click Here
PDF Version of Agenda (Printer Friendly)

PDF Version of Board Packet

CALL TO ORDER: Kristin Rozansky

APPROVAL OF AGENDA and MINUTES: Kristin Rozansky and Keven Burnett

A.   Minutes of the March 18th Executive Board Meeting

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

BOARD and DELEGATE DISCUSSION: (75 Minutes): Kristin Rozansky

A. Succession Planning for Executive Director Position- Kristin Rozansky

B. Board and Executive Director Goals- Susanna Kantor

  1. .Review Update & Approve

C. Financial Policy - Mark Mehringer

  1. Draft Financial Policy

FINANCIALS: Keven Burnett

A.   February 2026 Financial Update

B.   2026 Headwinds/Tailwinds

  1. Theft / Vandalism (-)

  2. Tariffs & Energy Costs (-)

  3. Assessments (+)

ADMINISTRATION: (20 Minutes) Keven Burnett

A.   Parks / Pools / Programs  

  1. Proposed Draught Policy (Denver Water / Aurora Water)

  2. Neighborhood Resilience Corps - Brad Revare

  3. Aquatics Guide

  4. Events Calendar

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.

ADJOURNMENT

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 24 - Finance Committee 9am -11am

·       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

Keven Burnett
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MCA Executive Board March 18th Meeting