2019 Q1 - Winter Meeting

Meeting Details

• When: February 20, 2019 12:00 PM

• Where: 7350 E 29th Ave, 3rd Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D. Elkind, Attached

• Minutes of the November 28th, 2018 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan - December 2018

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT L. Taylor, Verbal

DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE District 5 CRO, Verbal

COMMUNITY NAME CHANGE K.Burnett, Attached

• Draft Referndum Document

GOVERNANCE K. Burnett, Attached

• Appointment of Officers

• Committee Assignments

• Community Investment Fund Board

MANAGEMENT REPORT Staff, Attached & Verbal 

• Aquatics

• Programming

• Parks & Facilities

• Aviator

• PJ

• Arc Park

• Summer Park

• Other

MCA 2019 MEETING SCHEDULE K. Burnett, Verbal

• May 15 - Executive Board Meeting

• Aug 21- Executive Board Meeting

• Nov 20 - Executive Board Meeting

• Dec 18 - Annual Members Meeting & Election

EXECUTIVE SESSION D. Elkind, Verbal 

ADJOURN D. Elkind, Verbal