I. CALL TO ORDER

- Additions to the Agenda

- Introductions

H. Majerik

Verbal

II. GOVERNANCE

Stapleton MCA CCR's & Bylaws

Board Structure  - 

- Executive Board Member Open Seat - 3 year term

- Nominations (1) Michael Kearns

- Election of Member to Executive Board (Delegates Only)

Appointment of Officers

- Committee Assignments

- Design Review Committee

- Other Committees

K. Burnett

Attached & Verbal

III. Approval of Minutes

- Minutes of Nov 21, 2013

H. Majerik

Attached

III. FINANCIAL REPORT

Approved 2014 Budget

Statement of Activity Jan - Dec 2013

MCA Balance Sheet December 31, 2013

Investment Funds December 31, 2013

Past Due Accounts (Residential)

K. Burnett

Attached

V. Management Report

FACILITIES

-Current Projects

AQUATICS

-2014 Aquatics Guide.

PROGRAMMING

-2014 Events Calendar.

ADMINISTRATION

-2014 Community Guide.

-2014 Annual Report.

- 29th Ave TC Location

Staff

Attached & Verbal

VI. OPEN MEMBER FORUM

Verbal

VII. NEXT MEETING

Mar 19  (Delegate Meeting)

Apr  16  (Delegate Meeting)

May 21  (Executive Board)

H. Majerik

Verbal

VIII. ADJOURN

H. Majerik

Verbal