2014 Q3 - Fall Meeting

Meeting Details

• When: August 20, 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 May 21, 2014

OPEN MEMBER FORUM / PUBLIC COMMENT H. Majerik, Verbal 

FINANCIAL REPORT K. Burnett, Attached

• Published Financials Jan-Jun 2014

• Past Due Accounts - as of June 2014

• Investment Account (CIC/Schwab)

 GOVERNANCE K.Burnett, Attached 

• 2013 Draft Audit Report

• 2013 Form 990

• 2015 Budgeting Process

• Stapleton Cultural Affairs Association - a 501(c)3 Org

• SCFD Tier 3 Funding 

• Application Process

OPERATIONS UPDATES Staff, Attached

• Stormwater & Mosquito Management

• Alley Repair & Replacements

• Parks & ROW

• Pools & Aquatics

• Programs & Events

MCA FUTURE LEASE UPDATES K. Burnett, Attached

• 7350 E. 29TH Ave

• Conservatory Green

 NEXT MEETING K. Burnett, Verbal

• September 17 / Delegate Forum

• October 15 / Delegate Forum

• November 12 / Annual Members Meeting & Delegate Election

• November 19 / Annual Meeting of the Executive Board & Community Delegates