2017 Annual Members Meeting & Delegate Election

Meeting Details

• When: November 8, 2017 6:30 PM

• Where: 8371 E. Northfield Blvd (the CUBE)

• Presentation Deck (PDF)

Agenda

CALL TO ORDER K. Burnett, Attached

• Notice of Annual Members Meeting

EXECUTIVE BOARD MEETING MINUTES K. Burnett, Attached

• Winter Meeting - February

• Spring Meeting - May

• Summer Meeting - August

GOVERNANCE & OPERATIONS K. Burnett, Attached

• MCA Mission & History

• MCA Maintenance Map

• Estimated Year End Financials

BUDGET PRESENTATION K. Burnett, Attached

• Draft Assessment Schedule

• Draft Budget - Summary Page

• Draft Budget Book

DELEGATE ELECTION K. Burnett, Attached

• Delegate District Map

• Delegate Bios

• Mail In Ballot & Nominating Form

• E-Ballot & E-Nominating Form

• Contested Seats (Balloting will open November 17th @ 5pm)

UPCOMING MEETINGS K. Burnett

• Nov 15th (noon) - Annual meeting of the Executive Board & Community Delegates

• Dec 20th (noon) - Community Delegate Forum