2023 Q2 - Spring Meeting

Meeting Details

• When: May 17, 2023 12:00 PM

• Where: 8371 E Northfield Blvd (The Cube)

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D.Elkind, Verbal

• Additions to the Agenda

DELEGATE/MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D.Elkind, Attached

• Minutes of the February 15th 2023 meeting

FINANCIAL REPORT K. Burnett, Attached

• Financial Report Jan-Mar 2023

DEVELOPMENT UPDATES  Brookfield, Verbal

• Apartment Projects

• Commercial Projects

• Residential Filings

• Parks 

GOVERNANCE/ATTORNEY UPDATE, D.Firmin, 

• Clarification of  Board member Communications between meetings

• POLICY OF THE MASTER COMMUNITY ASSOCIATION, INC. ADOPTING PROCEDURES FOR THE RETENTION AND INSPECTION OF ASSOCIATION RECORDS.

• ARTICLES OF INCORPORATION

MANAGEMENT REPORTS Staff, Attached & Verbal 

• PCMD/WCMD Discussion Update

• Puddle Jumper Restoration & Operation Update

• Aquatics & Pools

  • 2023 Aquatics Guide

• Programming & Events 

  • 2023 Summer Event Schedule

• Parks & Facilities  

  • Security

MCA 2023 MEETING SCHEDULE 

• Aug 16th - Executive Board Meeting

• Nov 15th - Executive Board Meeting

• Dec 20th- Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal

MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
8371 E Northfield Blvd
May 17, 2023