MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Friday  February 20, 2009 ~ Noon - 1:30 pm.

 INTER-ACTIVE AGENDA
Printer Friendly Version (Agenda Only)

I. CALL TO ORDER Additions to the agenda	D. Gammon	Verbal
II. Approval of Minutes September 13, 2008 December 15, 2008	D. Gammon	Attached
III. EXECUTIVE BOARD COMMENTS 2009 Officer Appointments	D. Gammon	Verbal
IV. FINANCIAL REPORT (Year End) Statement of Activity Jan - Dec 2008 MCA Balance Sheet December 31, 2008 Delinquency Report	K. Burnett	Attached
IV. Management Report administration      -INC Dictionary Drive parks & Grounds      - Association Managed Facilities 2009      - AMF South Map      - AMF North Map recreation      -Summer Rec Guide      -Active Net       (Online Membership & Registration)      - Cafe Concepts events      -Lifestyle & Events Director      - Concerts, Movies & Markets	K. Burnett	Attached
IV. OPEN DELEGATE FORUM	M. Kearns	Verbal
V. OPEN MEMBER FORUM	M. Kearns	Verbal
VI. MEETING SCHEDULE	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