2024 Q1 - Winter Meeting
Meeting Details
When: February 21, 2024 12:00 PM
Where: 8371 E Northfield Blvd (The Cube)
Agenda
CALL TO ORDER S. Hudley, Verbal
Additions to the Agenda
BOARD/DELEGATE COMMENTS & QUESTIONS S. Hudley, Verbal
GOVERNANCE K. Burnett, Attached
Election of Open Board Seats (2)
Nominations Seat 1
Nominations Seat 2
Appointment of Officers (Slate)
President. (1). Will be a signer on First Bank Accounts & Audit Statements. Needs be available to meet w/ED regularly
Secretay/Treasuser (1). Will be a signer on First Bank Accounts
Directors (3). Attend Quarterly Board Meetings. Make, Second & Vote on motions. Chair Committees
Committee Assignments
1. Design Review (4)
Board Member Chair =
Admin = Jenifer Graham
Professional = Eric Wood
2. Compliance & Enforcement (4)
Board Member Chair =
Admin = Jack Seward
APPROVAL OF MINUTES S. Hudley, Attached
FINANCIAL REPORT K. Burnett, Attached
ATTORNEY'S UPDATE, D.Firmin, verbal
2024 State Regulations Updates
METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal
Park Creek Metro District
Westerly Creek Metro District
MANAGEMENT REPORT Staff, Attached & Verbal
Parks & Facilities (Keven)
Aquatics & Pools (Paula)
Summer Pool Hours
Swimming Lessons
Swim Teams
Community Programs & Events (Diane)
Major Summer Event Series
Farmers Market
Movies & Concerts
MoJa Blue
MCA 2023 MEETING SCHEDULE K. Burnett, Verbal
May 17 - Executive Board Meeting
Aug 16- Executive Board Meeting
Nov 15 - Executive Board Meeting
Dec 13 - Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
MASTER COMMUNITY ASSOC., INC.
Meeting of the Executive Board
8371 E NORTHFIELD BLVD
February 21, 2024
