MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
7350 E. 29th Ave, 3rd Floor
February 17, 2016
2016 Q1 Agenda
CALL TO ORDER B. Fennelly, Verbal
- Additions to the Agenda
- Introductions - New Delegates
APPROVAL OF MINUTES B. Fennelly, Attached
FINANCIAL REPORT K. Burnett, Attached
- Approved 2016 Community Budget
- Statement of Activities Jan - December 2015
- Past Due Accounts as of December 31, 2015
- Investment Funds Report as of December 31, 2015
OPEN MEMBERS FORUM B. Fennelly, Verbal
GOVERNANCE K. Burnett, Attached
- DORA - Regulatory Agency Updates
- Stapleton MCA By-laws
- MCA Board of Directors
- Appointment of Officers
- Committee Assignments
- Compliance Committee (7)
- Design Review Committee (7)
- SMCA Transition Process
MANAGEMENT REPORT Staff Attached & Verbal
- Administration
- 2016 Community Guide
- Operations Director Recruitment
- Seasonal Staff Recruitment
- Aquatics
- 2016 Aquatics Guide
- Swim Lesson Registration
- Swim Team / State Swim Meet July 2016
- Programming
- Event & Pool Sponsorships
- Spring & Summer Cultural Programs
- Community Gardens
- MCA at Conservatory Green
- Parks & Facilities
- 26th Ave Park
- Buffalo Wallow Fountain
- Filing 42 Parks
- Mosquito Control
MCA MEETING SCHEDULE B. Fennelly, Verbal
- March 16 - Delegate Forum
- April 20 - Delegate Forum
- May 18 - Executive Board Meeting
ADJOURN B. Fennelly, Verbal
