MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Thursday  September 4, 2008 ~ Noon - 1:30 pm.

 INTER-ACTIVE AGENDA

I. CALL TO ORDER	D. Gammon	Verbal
II. Approval of Minutes · May 22, 2008	D. Gammon	Attached
II. ADDITIONS TO AGENDA	D. Gammon	Verbal
III. FINANCIAL REPORT · MCA Balance Sheet July 31, 2008 · Statement of Activity Jan - Jul 2008 · Delinquency Report	K. Burnett	Attached
IV. Management Report ADMINISTRATION · 2008 Draft Audit Report · Reserve Funding / Investments PARKS · 2008 District Turnover RECREATION · Pool Numbers · Aquatics Director Job Description · Soccer Programs (Colorado Rapids) EVENTS	K. Burnett	Attached
IV. Proposed Budget · 2009 Organizational Structure & Staffing · 2009 Budget Assumptions · 2009 Association Managed Facilities ·  2009 Proposed Operation Budget Summary · 2009 Reserve & Improvement Budget	K. Burnett	Attached
V. OPEN MEMBER FORUM	M. Kearns	Verbal
VI. MEETING SCHEDULE · Annual Members Meeting (Nov 2008) · Annual Delegates Meeting (Nov 2008) · Annual Board Meeting (Nov 2008)	D. Gammon	Verbal
VI. ADJOURN	D. Gammon	Verbal

 

*All members wishing to attend a meeting of the Executive Board should RSVP their planned attendance so adequate space can be arranged. To RSVP attendance please email: Name, Address & Phone # to: board@stapletoncommunity.com