MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
MCA Community Room
May 18, 2016
2016 Q2 Agenda
CALL TO ORDER B. Fennelly, Verbal
- Additions to the Agenda
- Determination of Quorum
APPROVAL OF MINUTES B. Fennelly, Attached
Action Item "Approval of Minutes"
FINANCIAL REPORT K. Burnett, Attached
- MCA Financial Statements Jan - Mar 2016
- Past Due Accounts as of March 31, 2016
- Investment Funds Report as of March 31, 2016
- Audit and 990 Update
Action Item "Approval of Financials"
MEMBER FORUM Public, Verbal
- RTD Eco Pass Program Requirements
GOVERNANCE K. Burnett, Verbal
RESERVE FUND PROJECTS K. Burnett, Verbal
IMPROVEMENT FUND PROJECTS K. Burnett, Verbal
- The Cube at CG
- Playground Shade
MANAGEMENT REPORTS Staff, Verbal & Attached
- Pools & Aquatics
- Programs & Events
- Parks & Facilities
- Mosquito Management
UPCOMING MEETING SCHEDULE B. Fennelly, Attached
- June 15 - Delegates Forum
- July 20 - Delegate Forum
- August 17 - Executive Board Meeting
ADJOURNMENT
