2017 Q1 - Winter Meeting

Meeting Details

• When: February 15, 2017 12:00 PM

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

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER T.Jones, Verbal 

• Additions to the Agenda

• Introductions - New Delegates

APPROVAL OF MINUTES T.Jones, Attached

• Minutes of the November 16th, 2016 meeting

 FINANCIAL REPORT K. Burnett, Attached

• Approved 2017 Community Budget

• Statement of Activities Jan - December 2016

• Community Improvement Fund Balance

• Past Due Accounts as of December 31, 2016

OPEN MEMBERS FORUM T.Jones, Verbal

GOVERNANCE K. Burnett Attached

• DORA - Regulatory Agency Updates

• Stapleton MCA By-laws

• MCA Board of Directors

• Appointment of Officers

• Committee Assignments

• Compliance Committee (7)

• Design Review Committee (6)

MANAGEMENT REPORT Staff, Attached & Verbal

• Administration

• 2017 Community Guide

• 2017 Staffing Plan

• Aquatics

• 2016 Aquatics Guide

• Swim Team/Lesson Registration

• Seasonal Staff Recruitment

• Programming

• MCA CUBE

• Event Sponsorships

• Summer Cultural Programs

• Community Gardens

• Parks & Facilities

• Founders Green Restrooms

• 26th Ave Park

• Beeler Park Fountain

• Mosquito Control

MCA MEETING SCHEDULE T.Jones, Verbal

• March 15 - Delegate Forum

• April 19 - Delegate Forum

• May 17 - Executive Board Meeting

ADJOURN T.Jones, Verbal