2022 Q3 - Fall Meeting

Meeting Details

• When: August 17, 2022 12:00 PM

• Where: 8371 E Northfield Blvd (The Cube) + Zoom

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER S. Hudley, Verbal

• Additions to the Agenda

MEMBER COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

• Minutes of the May 18th 2022 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan-Jun 2022

DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE, District 5 CRO, Verbal

DEVELOPMENT UPDATES Brian Fennelly, Brookfield / PCMD

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal

REPORTS & UPDATES J.Moore, Attached

• 2021 Audited Financials

• 2021 IRS Form 990

GOVERNANCE D.Firmin,  K. Burnett, Attached

• Adoption of Required Policies  (Summary)

  • Collection Policy

  • Conduct of Meeting Policy

  • Covenant Enforcement Policy

  • Manual Resolution Policy

  • Policy Manual

MANAGEMENT REPORTS Staff, Attached & Verbal 

• Aquatics & Pools: Back to School Schedules; 2022 Accomplishments

• Programming & Events: Farmers Market; Theater on the Green; Kids Triathlon.

• Parks & Facilities:  Pool Security and Fencing Reinforcements  

MCA 2022 MEETING SCHEDULE K. Burnett, Verbal

• Nov 16th - Executive Board Meeting

• Dec 21st- Annual Members Meeting & Delegate Election

EXECUTIVE SESSION President, Verbal 

ADJOURN President, Verbal