MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Thursday  September 16, 2010 ~ Noon - 2:00 pm.

 INTERACTIVE AGENDA

I. CALL TO ORDER Additions to the Agenda	D. Gammon	Verbal
II. Approval of Minutes May 20, 2010	D. Gammon	Attached (See highlighted links)
III. GOVERNANCE 2009 Audit Report - For Approval Approved Investment Policy - Final	D. Gammon	Attached (See highlighted links)
IV. FINANCIAL REPORT Statement of Activity  Jan - Aug 2010 MCA Balance Sheet Aug  31, 2010 Past Due Accounts - Residential / Commercial - Builders	K. Burnett	Attached (See highlighted links)
V.  Staff Reports AQUATICS - 2010 Community Pool Visits Data - 2010 Community Pool Visits Graphs   EVENTS - 2010 Event Attendance and Feedback   FACILITIES - MCA Office improvements - Long range MCA facilities planning   Membership	P. Deorio   D. Deeter   A. Hill   J. Graham   K. Burnett	Attached   (See highlighted links)
VI. Proposed 2011 Budget 2011 Budget Assumptions 2011 Organizational Structures 2010 Est. actuals vs. 2010 Budget 2010 Est. Actuals vs 2011 Budget 2011 Proposed income chart 2011 proposed expense chart 2011 Reserve & Improvement fund projects	K. Burnett	Attached List   (See highlighted links)
VII. OPEN MEMBER FORUM	M. Kearns	Verbal
VIII. NEXT MEETING November 18, 2011	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