MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E. 29th Ave 3rd Floor
May 15, 2019
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2019 Q2 Agenda

CALL TO ORDER, D. Elkind, Verbal

• Additions to the Agenda
• Determination of Quorum

APPROVAL OF MINUTES, D. Elkind, Attached

• Minutes of the February 20, 2019 Meeting

Action Item "Approval of Minutes" 

FINANCIAL REPORT

• MCA Financial Statements Jan - Mar 2019
• Audit and 990 Update

 K. Burnett
 Attached

Action Item
"Approval of Financials"

MEMBER FORUM

• Brave Coalition Letter

PublicAttachedGOVERNANCE

• Community Name Change Referendum
• Current MCA Member Voting List (5/2019)

K.BurnettAttachedAction Item
"Approval of DRB Language"
RESERVE FUND PROJECTS

• Trees, 
• Alleys 
• Trails

K.BurnettVerbalIMPROVEMENT FUND PROJECTS

• Pools                                                 
  
• Parks
• Parkways

K.BurnettVerbal MANAGEMENT REPORTS

• Pools & Aquatics
• Programs & Events
• Parks & Open Space Management

STAFFVerbal 

UPCOMING MEETING SCHEDULE

• June 19 - Delegates Forum
• July 17 - Delegate Forum
• August 21 - Executive Board Meeting

D. Elkind