2014 Annual Members Meeting & Delegate Election

Meeting Details

• When: November 12, 2014 6:30 PM

• Where: Stapleton Community Room 2823 Roslyn St.

• Presentation Deck (PDF)

Agenda

CALL TO ORDER K. Burnett, Attached

• Notice of Annual Members Meeting

2014 EXECUTIVE BOARD MEETING MINUTES K. Burnett, Attached

• Winter Meeting 2/19/14

• Spring Meeting 5/21/14

• Summer Meeting 8/20/14

GOVERNANCE K. Burnett, Attached

• MCA Mission & History

• Stapleton MCA Managed Facilites

CURRENT FINANCIALS K. Burnett, Attached

• Current Financials (9/30/2014)

• Current Reserve Fund Performance (9/30/2014)

• Estimated Year End Financials

2015 BUDGET PRESENTATION K. Burnett, Attached

• 2015 Budget Assumptions

• 2015 Draft Assessment Schedule

• 2015 Draft Community Inc/Exp Budget

• 2015 DRAFT BUDGET BOOK

2015 DELEGATE ELECTION K. Burnett, Attached

• Delegate District Map

• Delegate Bios

• Delegate E-Ballot & E-Nominating Form

• 2015 Contested Seats (Balloting will open 11/19/14 - 12/17/14)

UPCOMING MEETINGS K. Burnett

• Annual meeting of the Executive Board & Community Delegates (11/19 Noon)

• Community Delegate Forum (12/17 Noon)