I. CALL TO ORDER

Attached

II. Executive Board MEETING Minutes

• Minutes of August Executive Board Meeting

Attached

IV. GOVERNANCE

• 2013 Policy Updates (HB1276)

• Revised Policy for Collecting Unpaid Assessments 11/13

• Redlined version of Policy Changes

Attached

III. 2014 BUDGET PRESENTATION

• 2014 Draft Budget Presentation - Complete Packet (7MB)

   

  • MCA Introduction & History

  • January - September Finacials

  • 2014 Budget Asmptions

  • Administration

  • Aquatics & Recreation

  • Community Programming

  • Community Parks & Facilities

  • 2014 Draft Community Budget

   

• 2014 Assessment Schedule

Attached

V.  - ANNUAL MEMBERS MEETING & dELEGATE ELECTION

• Stapleton District Delegate Map

• 2014 Open and Contested Delegate Seats

  • District 4 - Southend

    • Caroline Batorowicz

    • Margret Dugan

    • Mark Mehringer

    • Jessica Ostermick - ELECTED

    • Michael Rafferty

  • District 5 - South Eastbridge

  • Tim Wilson - ELECTED

  • Angela Lombard

  • District 8

    • Brandy Bishop - ELECTED

Verbal & Attached

VI. OPEN MEMBER FORUM

Verbal

VII. NEXT MEETING

• February 19, 2014 

  • Board Seat 4 Election

  • Selection of Officers

Verbal

VIII. ADJOURN

Verbal