2019 Q4 - Annual Meeting of District Delegates & Executive Board

Meeting Details

• When: November 20, 2019 12:00 PM

• Where: 7350 E 29th Ave, 3rd Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D.Elkind, Attached

MEMBER COMMENTS D.Elkind, Verbal

DEVELOPER UPDATES B.Fennelly, Verbal

EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached

• Summer Meeting (8/21/2019)

• Current Financials (9/30/2019)

• Estimated Year End Financials

GOVERNANCE K.Burnett, Attached

• Annual Members Meeting Mailing

• Board Structure 2022 - Altitude Law Opinion Letter

• Executive Board Seat (2020-2022) 2 nominations

• CIF Board Meeting - Set Date

2020 BUDGET PRESENTATION K.Burnett, Attached

• 2020 Draft Assessment Schedule

• 2020 Draft Budget - Summary Page

• 2020 Draft Budget Book

REPORTS & UPDATES K.Burnett, Attached

UPCOMING MEETINGS K.Burnett, Attached

• Annual Members Meeting (12/18 @ 6:30pm)

• Executive Board (2/21/2020 @ Noon)

EXECUTIVE SESSION D.Elkind, If Necessary