2018 Q4 - Annual Meeting of District Delegates & Executive Board

Meeting Details

• When: November 28, 2018 12:00 PM

• Where: 7350 E. 29th Ave, Third Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D.Elkind, Attached

MEMBER COMMENTS D.Elkind, Verbal

EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached

• Summer Meeting (8/15/2018)

• Current Financials (9/30/2018)

GOVERNANCE K.Burnett, Attached

• Annual Members Meeting

• Certified Election Results

• Balloting will be open till 12/20/2018 for District 9

• Board Seat (2019-2021)

• CIF Board Seat

REPORTS & UPDATES K.Burnett, Attached

• Stapleton Community Name Referendum

2019 BUDGET PRESENTATION K.Burnett, Attached

• Estimated Year End Financials

• 2019 Draft Assessment Schedule

• 2019 Draft Budget - Summary Page

• 2019 Draft Budget Book

UPCOMING MEETINGS K.Burnett, Attached

• Community Delegate Forum (12/19 Noon)

• Executive Board (2/21/2019 Noon)

EXECUTIVE SESSION D.Elkind, If Necessary