2016 Q1 - Winter Meeting

Meeting Details

• When: February 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

• Introductions - New Delegates

APPROVAL OF MINUTES B. Fennelly, Attached 

• Minutes of the November 18th, 2015 meeting

FINANCIAL REPORT K. Burnett, Attached 

• Approved 2016 Community Budget

• Statement of Activities Jan - December 2015

• Past Due Accounts as of December 31, 2015

• Investment Funds Report as of December 31, 2015

OPEN MEMBERS FORUM B. Fennelly, 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 (7)

• SMCA Transition Process

MANAGEMENT REPORT Staff Attached & Verbal 

• Administration

• 2016 Community Guide

• Operations Director Recruitment

• Seasonal Staff Recruitment

• Aquatics

• 2016 Aquatics Guide

• Swim Lesson Registration

• Swim Team / State Swim Meet July 2016

• Programming

• Event & Pool Sponsorships

• Spring & Summer Cultural Programs

• Community Gardens

• MCA at Conservatory Green

• Parks & Facilities

• 26th Ave Park

• Buffalo Wallow Fountain

• Filing 42 Parks

• Mosquito Control

MCA MEETING SCHEDULE B. Fennelly, Verbal 

• March 16 - Delegate Forum

• April 20 - Delegate Forum

• May 18 - Executive Board Meeting

ADJOURN B. Fennelly, Verbal