MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
Stapleton Community Room
August 20, 2014
2014 Q3 Agenda
CALL TO ORDER H. Majerik, Verbal
- Additions to the Agenda
APPROVAL OF MINUTES H. Majerik, Attached
OPEN MEMBER FORUM / PUBLIC COMMENT H. Majerik, Verbal
FINANCIAL REPORT K. Burnett, Attached
- Published Financials Jan-Jun 2014
- Past Due Accounts - as of June 2014
- Investment Account (CIC/Schwab)
GOVERNANCE K.Burnett, Attached
- 2013 Draft Audit Report
- 2013 Form 990
- 2015 Budgeting Process
- Stapleton Cultural Affairs Association - a 501(c)3 Org
OPERATIONS UPDATES Staff, Attached
- Stormwater & Mosquito Management
- Alley Repair & Replacements
- Parks & ROW
- Pools & Aquatics
- Programs & Events
MCA FUTURE LEASE UPDATES K. Burnett, Attached
NEXT MEETING K. Burnett, Verbal
- September 17 / Delegate Forum
- October 15 / Delegate Forum
- November 12 / Annual Members Meeting & Delegate Election
- November 19 / Annual Meeting of the Executive Board & Community Delegates
