MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
7350 E. 29th Ave, 3rd Floor
February 18, 2015
2015 Q1 Agenda
CALL TO ORDER B. Fennelly, Verbal
- Additions to the Agenda
- Introductions
APPROVAL OF MINUTES B. Fennelly, Attached
FINANCIAL REPORT K. Burnett, Attached
- Approved 2015 Community Budget
- Statement of Activities Jan - December 2014
- Investment Funds Report as of December 31, 2014
- Past Due Accounts as of December 31, 2014
OPEN MEMBERS FORUM B. Fennelly Verbal
GOVERNANCE K. Burnett, Attached
- DORA - Department of Regulatory Agency Oversight
- Stapleton MCA By-laws
- MCA Board of Directors
- Appointment of Officers
- Committee Assignments
- Amended Articles of Incorporation
- Design Review Authority
- Stapleton Alley Policy
MANAGEMENT REPORT Staff, Attached & Verbal
- Aquatics
- 2015 Aquatics Guide
- Registration
- Swim Team
- Programming
- MCA Open House 2/25
- Sponsorships
- Spring & Summer Cultural Programs
- Community Gardens
- Parks & Facilities
- Aviator Pool Resurfacing
- Founders Green Stage Cover
- Conservatory Green Stage Cover
- 26th Ave Park
- MCA at Conservatory Green
MCA MEETING SCHEDULE B. Fennelly, Verbal
- March 18 - Delegate Forum
- April 15 - Delegate Forum
- May 20 - Executive Board Meeting
ADJOURN B. Fennelly, Verbal
