MASTER COMMUNITY ASSOCIATION, INC.

Meeting of the Executive Board
 Stapleton Community Room ● 2823 Roslyn St. ● Denver, 80238
Wednesday  February 20, 2013 ~ Noon  - 1:30 pm.

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AGENDA

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I. CALL TO ORDER

  • Additions to the Agenda

H. Majerik

Verbal

II. Approval of Minutes

H. Majerik

Attached

III. FINANCIAL REPORT

K. Burnett

Attached

IV. GOVERNANCE

H. Majerik

K. Burnett

Attached

V. Management Report

K. Burnett

Attached

VI. OPEN MEMBER FORUM

M. Kearns

Verbal

VII. NEXT MEETING

  • Mar 20  (Cultural Facilities Committee)

  • Apr  17  (Delegate Meeting)

  • May 15  (Executive Board)

H. Majerik

Verbal

VIII. ADJOURN

H. Majerik

Verbal

POSTED MINUTES OF FEBRUARY 20, 2013 MEETING

*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