2015 Q3 Agenda

CALL TO ORDER B. Fennelly, Verbal 

  • Additions to the Agenda

APPROVAL OF MINUTES B. Fennelly, Attached 

OPEN MEMBER FORUM / PUBLIC COMMENT B. Fennelly, Verbal

FINANCIAL REPORT K. Burnett, Attached 

GOVERNANCE K. Burnett, Attached 

COMPLIANCE COMMITTEE G. Looker, Attached 

  • Hearings Update
  • Rule Making - Discussion

OPERATIONS UPDATES Staff, Attached 

MCA FUTURE LEASE UPDATES K. Burnett, Attached 

NEXT MEETING K. Burnett, Verbal

  • September 16 / Delegate Forum - Budget Discussion
  • October 21 / Delegate Forum - Budget Presentation
  • November 11 / Annual Members Meeting & Delegate Election - Community-wide Budget Presentation
  • November 18 / Annual Meeting of the Executive Board & Community Delegates - Budget Adoption

MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E 29th Ave, 3rd Floor
August 19, 2015
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