Board Meetings
2019 Q1 - Winter Meeting
February 20, 2019 12:00 PM
Meeting Details
When: February 20, 2019 12:00 PM
Where: 7350 E 29th Ave, 3rd Floor
Agenda
CALL TO ORDER D. Elkind, Verbal
Additions to the Agenda
MEMBER COMMENTS D. Elkind, Verbal
APPROVAL OF MINUTES D. Elkind, Attached
FINANCIAL REPORT K. Burnett, Attached
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
GOVERNANCE K. Burnett, Attached
Appointment of Officers
Committee Assignments
Community Investment Fund Board
MANAGEMENT REPORT Staff, Attached & Verbal
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
2019 Q2 - Spring Meeting
May 15, 2019 12:00 PM
Meeting Details
When: May 15, 2019 12:00 PM
Where: 7350 E 29th Ave, 3rd Floor
Agenda
CALL TO ORDER, D. Elkind, Verbal
Additions to the Agenda
Determination of Quorum
APPROVAL OF MINUTES, D. Elkind, Attached
Action Item "Approval of Minutes"
FINANCIAL REPORT
Audit and 990 Update
K. Burnett
Attached
Action Item
"Approval of Financials"
MEMBER FORUM
PublicAttachedGOVERNANCE
Current MCA Member Voting List (5/2019)
K.BurnettAttachedAction Item
"Approval of DRB Language"
RESERVE FUND PROJECTS
Trees,
Alleys
Trails
K.BurnettVerbalIMPROVEMENT FUND PROJECTS
Pools
Parks
Parkways
K.BurnettVerbal MANAGEMENT REPORTS
Pools & Aquatics
Programs & Events
Parks & Open Space Management
STAFFVerbal
UPCOMING MEETING SCHEDULE
June 19 - Delegates Forum
July 17 - Delegate Forum
August 21 - Executive Board Meeting
D. Elkind
2019 Q3 - Fall Meeting
August 21, 2019 12:00 PM
Meeting Details
When: August 21, 2019 12:00 PM
Where: 7350 E 29th Ave, 3rd Floor
Agenda
CALL TO ORDER, D.Elkind, Verbal
Additions to the Agenda
DISTRICT 9 SPECIAL MEETING ELECTION, K. Burnett, Verbal
ELECTED: HOPE MILLER
PROPOSED COMMUNITY NAME CHANGE INITIATIVE, D. Firmin, J. Moore, K. Burnett, Attached
APPROVALS, D. Elkind, Attached
FOREST CITY DEVELOPMENT UPDATES, F. Hancock, Verbal
AUDIT, J.Moore C.P.A., Attached
GOVERNANCE, K.Burnett, Attached
2020 BOARD SEAT NOMINATION
2019 BUDGETING PROCESS
2019 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 18th - Delegate Forum
October 16th - Delegate Forum - Annual Meeting Prep / Draft Budget Presentation
November 20th - Annual Meeting of the Executive Board & Community Delegates - 2020 Budget Adoption & Elect MCA Board Seat #2 (2020)
December 18th - Annual Members Meeting & 2020 Delegate Election
2019 Q4 - Annual Meeting of District Delegates & Executive Board
November 20, 2019 12:00 PM
Meeting Details
When: November 20, 2019 12:00 PM
Where: 7350 E 29th Ave, 3rd Floor
Agenda
CALL TO ORDER D.Elkind, Attached
MEMBER COMMENTS D.Elkind, Verbal
DEVELOPER UPDATES B.Fennelly, Verbal
EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached
GOVERNANCE K.Burnett, Attached
Board Structure 2022 - Altitude Law Opinion Letter
Executive Board Seat (2020-2022) 2 nominations
CIF Board Meeting - Set Date
2020 BUDGET PRESENTATION K.Burnett, Attached
REPORTS & UPDATES K.Burnett, Attached
UPCOMING MEETINGS K.Burnett, Attached
Annual Members Meeting (12/18 @ 6:30pm)
Executive Board (2/21/2020 @ Noon)
EXECUTIVE SESSION D.Elkind, If Necessary
2019 Annual Members Meeting & Delegate Election
December 18, 2019 6:30 PM
Meeting Details
When: December 18, 2019 6:30 PM
Where: 8371 E. Northfield Blvd (the CUBE)
Agenda
CALL TO ORDER K. Burnett, Attached
Notice of Annual Members Meeting
COMMUNITY COMMENTS
HISTORY, MISSION & PURPOSE K. Burnett, PowerPoint Presentation
What We Do
Parks, Pools & Programming
Public Works
Community Investment Fund
Community Identity
DELEGATE ELECTION K.Burnett, Attached
Roll Call of Members by District
BUDGET PRESENTATION K. Burnett, Attached
UPCOMING MEETINGS K. Burnett
January 15, 2020: Community Delegate Forum
February 19, 202: Executive Board Meeting