2016 Q3 - Fall Meeting

Meeting Details

• When: August 17, 2016 12:00 PM

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

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER B.Fennelly, Verbal 

• Additions to the Agenda

APPROVAL OF MINUTES B. Fennelly, Attached 

• Minutes of May 18, 2016

OPEN MEMBER FORUM / PUBLIC COMMENT B. Fennelly, Verbal 

FINANCIAL REPORT K.Burnett, Attached 

• Published Financials Jan-Jun 2016

• Past Due Accounts - as of June 2016

AUDIT J.Moore C.P.A., Attached

• Auditors Letter

• 2015 Draft Audit Report

• 2015 Trial Balances

• 2015 Form 990

MCA TRANSITION K.Burnett/ B.Fennelly, Verbal              

• Process - Discussion 

• Timeline - Discussion

OPERATIONS UPDATES Staff, Attached

• Pools & Aquatics

• Programs & Events

• MCA Community Center - Conservatory Green

MEETING SCHEDULE K.Burnett, Verbal

• September  / Delegate Forum - Budget Discussion

• October  / Delegate Forum - Budget Presentation

• November  / Annual Members Meeting & Delegate Election - Community-wide Budget Presentation

• November  / Annual Meeting of the Executive Board & Community Delegates - Budget Adoption