MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Thursday  November 18, 2010~ 12:00 - 1:30 pm.

 INTERACTIVE AGENDA

I. CALL TO ORDER	D. Gammon	Verbal
II. Approval of Minutes September 16, 2010	D. Gammon	Attached
II. ADDITIONS TO AGENDA	D. Gammon	Verbal
III. Governance 2011-13 Executive Board Seat Nomination and Election.	M. Kearns	Verbal
III. FINANCIAL REPORT MCA Balance Sheet Oct 31, 2010 - DRAFT Statement of Activity Jan - Oct 2010 - DRAFT Estimated Year End Financials (as of Nov 17)	K. Burnett	Attached
IV. Management Report Annual Members Meeting Report Delegate Election	K. Burnett	Attached
IV. Proposed Budget Proposed 2011 Budget for Ratification	K. Burnett	Attached
V. OPEN MEMBER FORUM	M. Kearns	Verbal
VI. MEETING SCHEDULE Delegate Meeting Jan 19, 2011 (Noon) Executive Board Meeting Feb 16, 2011 (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