MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Friday  December 11, 2009 ~ 11:30 - 1:30 pm.

 INTERACTIVE AGENDA

I. CALL TO ORDER	D. Gammon	Verbal
II. Approval of Minutes Minutes of  September 17th	D. Gammon	Attached
II. ADDITIONS TO AGENDA	D. Gammon	Verbal
III. FINANCIAL REPORT MCA Balance Sheet Nov 30, 2009 Statement of Activity Jan - Nov 2009 Past Due Accounts	K. Burnett	Attached
IV. Management Report ADMINISTRATION 2008 Audit Report GOVERNANCE Members Meeting & Delegate Election	K. Burnett
IV. Proposed Budget 2010 Budget for Ratification Reserve Fund Projects Improvement Fund Projects Community Fee Fund Projects	K. Burnett	Attached
V. OPEN MEMBER FORUM	M. Kearns	Verbal
VI. MEETING SCHEDULE Executive Board Meeting Feb 18,  2009 (Noon)	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