2018 Q1 - Winter Meeting

Meeting Details

• When: February 21, 2018 12:00 PM

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

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER B. Fennelly, Verbal

• Additions to the Agenda

• Introductions - New Delegates

APPROVAL OF MINUTES B. Fennelly, Attached

• Minutes of the November 15th, 2017 meeting

FINANCIAL REPORT K. Burnett, Attached

• Approved 2018 Community Budget

• Statement of Activities Jan - December 2017

• Past Due Accounts as of December 31, 2017

OPEN MEMBERS FORUM / DEVELOPER UPDATES B. Fennelly, Verbal

GOVERNANCE K. Burnett, Attached

• Appointment of Officers

• Committee Assignments

• Compliance Committee (5)

• Design Review Committee (5)

• CIF Board Nominations (2)

MANAGEMENT REPORT Staff, Attached & Verbal

• Aquatics

• Aquatics Guide

• Swim Team/Lesson Registration

• Seasonal Staff Recruitment

• Programming

• Summer Cultural Programs

• MCA CUBE

• Event Sponsorships

• Parks & Facilities

• Mint Restrooms

• Maverick / Runway 35 Shade Structures

• 26th Ave Park - Baseball Fields

• Beeler Park Fountain (Summer 2018)

• Administration

• 2018 Community Guide

• 2018 Staffing Plan

• MCA Office Plan

MCA MEETING SCHEDULE K.Burnett, Verbal 

• March 15 - Delegate Forum

• April 19 - Delegate Forum

• May 17 - Executive Board Meeting

ADJOURN Verbal