MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
7350 E.29th Ave, 3rd Floor
May 20, 2015
2015 Q2 Agenda
CALL TO ORDER B. Fennelly, Verbal
- Additions to the Agenda
- Determination of Quorum
- Introductions
APPROVAL OF MINUTES B. Fennelly, Attached
Action Item "Approval of Minutes"
FINANCIAL REPORT K. Burnett, Attached
- MCA Financial Statements Jan - Mar 2015
- Past Due Accounts as of March 31, 2015
- Investment Funds Report as of March 31, 2015
- Audit and 990 Update
Action Item"Approval of Financials"
MEMBER FORUM Public, Verbal
GOVERNANCE K.Burnett, Attached
- DORA Licensing
- CBI Fingerprinting
- M-100 testing
- CAM State testing
- Section 7.6 Violations
- Compliance Committee
Action Item"Establishment of Committee for Rule Making &Compliance"
MANAGEMENT REPORTS Staff, Verbal & Attached
- Pools & Aquatics
- Programs & Events
- Parks & Facilities
- Mosquito Management Plan
UPCOMING MEETING SCHEDULE B. Fennelly, Attached
- June 17 - Delegates Forum
- July 15 - Delegate Forum
- August 19 - Executive Board Meeting
ADJOURNMENT
