2022 Q1 - Winter Meeting

Meeting Details

• When: February 16, 2022 12:00 PM

• Where: Zoom Webinar

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

BOARD/DELEGATE COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D. Elkind, Attached

• Minutes of the Q3 November 17th, 2021 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan - December 2021

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

DEVELOPMENT UPDATES, F.Hancock, Verbal

METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal

ATTORNEY'S UPDATE, D.Firmin, Attached

• Highly Effective HOA Directors

GOVERNANCE K. Burnett, Attached

• Appointment of Officers

• Committee Assignments

• Compliance & Enforcement Policy & Procedures

MANAGEMENT REPORT Staff, Attached & Verbal 

• Aquatics

  • Summer Programming & Operations

  • Filing 54 Naming update (Di)

• Programming

  • MCA Logo Update

  • Summer Programming Update

  • Cube Update

• Parks & Facilities

  • Filing 36 Log Play Rebuild & Pricing

MCA 2022 MEETING SCHEDULE K. Burnett, Verbal

• May 18 - Executive Board Meeting

• Aug 17- Executive Board Meeting

• Nov 16 - Executive Board Meeting

• Dec 14 - Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal