2020 Q3 - Fall Meeting

Meeting Details

• When: August 19, 2020 12:00 PM

• Where: Zoom Webinar

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER, D.Elkind, Verbal

• Additions to the Agenda

DISTRICT 10 SPECIAL MEETING ELECTION, K. Burnett, Verbal

• D10 Special Election Packet

COMMUNITY NAME CHANGE INITIATIVE, 

• SUN Name Change Initiative-Results

• MCA 2019 Referendum Package

• CC&R Section 1.4

• Delegate Resolution June 17, 2020

• City of Denver Statement - Councilman Herndon

APPROVALS, D. Elkind, Attached

• Meeting Minutes of May 20, 2020

• Financial Statements Jan-Jun 2020

FOREST CITY DEVELOPMENT UPDATES, 

AUDIT, J.Moore C.P.A., Attached  

• 2019 Draft Audit Report 

GOVERNANCE, K.Burnett, Attached 

• 2021 BOARD SEAT NOMINATION

• 2021 BUDGETING PROCESS

• 2020 ANNUAL MEETINGS

OPERATIONAL UPDATES, Depending on time, staff will be prepared to answer Board and Delegate questions, Attached & Verbal

• POOLS & AQUATICS

• PROGRAMS & EVENTS

• PARKS & FACILITIES

• VIOLATIONS & COMPLIANCE

MEETING SCHEDULE, K.Burnett, Verbal

• September 16th - Delegate Forum 

• October  21st -  Delegate Forum - Annual Meeting Prep / Draft Budget Presentation

• November  18th - Annual Meeting of the Executive Board & Community Delegates - 2020 Budget Adoption & Elect MCA Board Seat #2 (2020)

• December 16 - Annual Members Meeting & 2021 Delegate Election