MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board

 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Thursday  September 21, 2011 ~ Noon - 2:00 pm.

 ONLINE AGENDA

I. CALL TO ORDER Additions to the Agenda	H. Majerik	Verbal
II. Approval of Minutes JUNE 15, 2011	H. Majerik	Attached (See highlighted links)
III. GOVERNANCE 2010 Audit Report - For Approval Design Review Enforcement Re-Districting 2012 (Est. Committee)	H. Majerik	Attached (See highlighted links)
IV. FINANCIAL REPORT Statement of Activity  Jan - Jul 2011 MCA Balance Sheet Jul  31, 2011 Past Due Accounts	K. Burnett	Attached (See highlighted links)
V.  Staff Reports AQUATICS - 2011 Community Pool Visits Graph - Total - 2011 Community Pool Visits Graph - By Pool - 2011 Community Pool Visits Graph - By User Group   EVENTS - 2011 Event Summary   MEMBER SERVICES	P. Deorio             D. Deeter       J. Graham	Attached / Verbal   (See highlighted links)
VI. Proposed 2012 Budget 2012 Draft Budget - 2011 BUDGET vs. 2012 Budget - Organizational Structures - 2012 Proposed income chart - 2012 proposed expense chart	K. Burnett	Attached List   (See highlighted links)
VII. OPEN MEMBER FORUM	M. Kearns	Verbal
VIII. NEXT MEETING Annual Members Meeting Nov 9, 2011 Executive Board November 16, 2011	H. Majerik	Verbal
VI. Executive Session	H. Majerik	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