2017 Q4 - Annual Meeting of District Delegates & Executive Board

Meeting Details

• When: November 15, 2017 12:00 PM

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

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER B. Fennelly, Attached

PUBLIC COMMENT B.Fennelly, Verbal

EXECUTIVE BOARD MEETING MINUTES K.Burnett Attached

• Summer Meeting (Aug 16, 2017)

GOVERNANCE K.Burnett 

• Notice of Annual Members Meeting

• Board Seat (2018-2020)

CURRENT FINANCIALS K. Burnett Attached

• Current Financials (9/30/2017)

• Estimated Year End Financials

REPORTS & UPDATES K. Burnett, Attached 

• Stapleton Name

• Filing 54 Pool Update

2017 BUDGET PRESENTATION K. Burnett, Attached

• 2018 Draft Assessment Schedule

• 2018 Draft Budget - Summary Page

• 2018 Draft Budget Book

2017 DELEGATE ELECTION K. Burnett, Attached 

• Delegate District Map

• Delegate Bios

• 2018 Contested Seats (Balloting will open 11/17 - 12/17)

UPCOMING MEETINGS K. Burnett

• Community Delegate Forum (12/20 Noon)

• Executive Board (2/21/2018 Noon)