MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Thursday  February 18, 2010 ~ 11:30 - 1:30 pm.

 INTERACTIVE AGENDA

I. CALL TO ORDER Additions to the Agenda	D. Gammon	Verbal
II. Approval of Minutes Minutes of Dec 11, 2009	D. Gammon	Attached
III. FINANCIAL REPORT Statement of Activity Jan - Dec 2009 MCA Balance Sheet December 31, 2009 Past Due Accounts	K. Burnett	Attached
IV. GOVERNANCE Appointment of Officers Reserve / Community Fund Investment Strategy	D. Gammon	Attached
V. Management Report ADMINISTRATION - Community Project Form -Community Handbook - Filing 7 Easement   FACILITIES - Aviator Coping Stones - West Crescent Fountains   RECREATION -2010 Activity Guide   EVENTS -Summer 2010 Schedule	K. Burnett	Attached
VI. COMMUNITY FEE GRANT REQUESTS The Odyssey School	K. Burnett	Attached
VII. OPEN MEMBER FORUM	M. Kearns	Verbal
VIII. NEXT MEETING May 20th  (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