2023 Q3 - Fall Meeting

Meeting Details

• When: August 16, 2023 12:00 PM

• Where: 8371 E Northfield Blvd (The Cube)

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER S. Hudley, Verbal

• Additions to the Agenda

MEMBER COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

• Minutes of the May 17th 2023 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan-Jun 2023

DEVELOPMENT UPDATES Brian Fennelly, Brookfield / PCMD

• Apartment Map

• New Apartments 2023-2024

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal

REPORTS & UPDATES 

GOVERNANCE D.Firmin,  K. Burnett, Attached

• New HOA Task Force Under HB23-1105

MANAGEMENT REPORTS Staff, Attached & Verbal 

• Aquatics & Pools: Back to School Schedules; 2023 Accomplishments

• Programming & Events: Farmers Market; Theater on the Green; Kids Triathlon.

• Parks & Facilities:  Pool Security and Fencing Reinforcements  

MCA 2023 MEETING SCHEDULE K. Burnett, Verbal

• Sep 20th - Delegate Annual Meeting Prep

• Oct 18th - Delegate - Budget Overview and Questions

• Nov 16th - Executive Board & Budget Meeting

• Dec 13th- Annual Members Meeting & Delegate Election

EXECUTIVE SESSION President, Verbal 

ADJOURN President, Verbal

MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
8371 E Northfield Blvd
August 16, 2023