MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E. 29th Ave, 3rd Floor
August 17, 2016
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2016 Q3 Agenda

CALL TO ORDER B.Fennelly, Verbal 

• Additions to the Agenda

APPROVAL OF MINUTES B. Fennelly, Attached 

• Minutes of May 18, 2016

OPEN MEMBER FORUM / PUBLIC COMMENT B. Fennelly, Verbal 

FINANCIAL REPORT K.Burnett, Attached 

• Published Financials Jan-Jun 2016
• Past Due Accounts - as of June 2016

AUDIT J.Moore C.P.A., Attached

• Auditors Letter
• 2015 Draft Audit Report
• 2015 Trial Balances
• 2015 Form 990

MCA TRANSITION K.Burnett/ B.Fennelly, Verbal              

• Process - Discussion 
• Timeline - Discussion

OPERATIONS UPDATES Staff, Attached

• Pools & Aquatics
• Programs & Events
• MCA Community Center - Conservatory Green

MEETING SCHEDULE K.Burnett, Verbal

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