I. CALL TO ORDER

• Additions to the Agenda

H. Majerik

Verbal

II. Approval of Minutes

• Minutes of Nov 16, 2011

H. Majerik

Attached

III. FINANCIAL REPORT

• Statement of Activity Jan - Dec 2011

• MCA Balance Sheet December 31, 2011

• Investment Funds December 31, 2011

• Past Due Accounts (Residential)

• Collection Policy - Revised 2012

K. Burnett

Attached

IV. GOVERNANCE

• Appointment of Officers / Board Structure

• Committee Assignments
  - Design Review Committee
  - Compensation Committee
  - Cultural Facilities Committee
  - Recreational Facilities Committee

H. Majerik

K. Burnett

Attached

V. Management Reports

• ADMINISTRATION
  - Staffing
  - Website Launch

• FACILITIES
  - Pool Facilities
  - Parks
  - Town Green

• AQUATICS
  - New for 2012
  - 2012 Aquatics Guide
  - Swim Team Sponsorships

• EVENTS

  - New for 2012
  - 2012 Calendar
  - Event Sponsorship Opportunities

K. Burnett

Attached

VI. OPEN MEMBER FORUM

M. Kearns

Verbal

VII. NEXT MEETING

• Mar 21st  (Cultural Facilities Committee)

• Apr  18th (Delegate Meeting)

• May 16th (Executive Board)

H. Majerik

Verbal

VIII. ADJOURN

H. Majerik

Verbal