2014 Q4 - Annual Meeting of District Delegates & Executive Board

Meeting Details

• When: November 19, 2014 12:00 PM

• Where: Stapleton Community Room 2823 Roslyn St.

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER H. Majerik, Verbal 

• Additions to the Agenda

APPROVAL OF MINUTES H. Majerik, Attached

• Minutes of August 20, 2014

OPEN MEMBER FORUM / PUBLIC COMMENT H. Majerik, Verbal

FINANCIAL REPORT K. Burnett, Attached

• Published Financials Jan - Sep 2014

• Estimated Year End Financials 2014

• Past Due Accounts - as of Sep 2014

• Investment Account (CIC/Schwab)

GOVERNANCE K. Burnett, Attached 

• MCA Assessment History

• 2015 Budget Assumptions

• 2015 Proposed Assessment Schedule

• 2015 Proposed Budget

• 2015 DRAFT BUDGET BOOK

ANNUAL MEMBERS MEETING K. Burnett, Attached 

• 2015 Annual Meeting PowerPoint

• 2015 Community Delegates

MCA LEASE UPDATE K. Burnett, Verbal 

• 7350 E. 29th Ave - 3rd Floor

• Conservatory Green

MCA EXECUTIVE BOARD UPDATES NEXT MEETINGS K. Burnett, Verbal

• Dec 17, 2014: Delegate Meeting

• Jan 21, 2015: Delegate Meeting

• Feb 18, 2015: Executive Board Meeting