Board Meetings
2020 Q1 - Winter Meeting
February 19, 2020 12:00 PM
Meeting Details
When: February 19, 2020 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
Statement of Activities Jan - December 2019
DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE District 5 CRO, Verbal
FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT Alisha Brown, Sr. VP, Verbal
DEVELOPER UPDATES B.Fennelly, Verbal
GOVERNANCE K. Burnett, Attached
MANAGEMENT REPORT Staff, Attached & Verbal
Aquatics
Programming
Parks & Facilities
MCA 2020 MEETING SCHEDULE K. Burnett, Verbal
May 20 - Executive Board Meeting
Aug 19- Executive Board Meeting
Nov 18 - Executive Board Meeting
Dec 16 - Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
2020 Q2 - Spring Meeting
May 20, 2020 12:00 PM
Meeting Details
When: May 20, 2020 12:00 PM
Where: Zoom Webinar
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
DEVELOPER UPDATES B.Fennelly, Verbal
GOVERNANCE K. Burnett, Attached
COVID-19 Impacts (Financial; Staffing; Operations)
MANAGEMENT REPORT Staff, Attached & Verbal
Aquatics
Programming
Parks & Facilities
MCA 2020 MEETING SCHEDULE K. Burnett, Verbal
Aug 19- Executive Board Meeting
Nov 18 - Executive Board Meeting
Dec 16 - Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
2020 Q3 - Fall Meeting
August 19, 2020 12:00 PM
Meeting Details
When: August 19, 2020 12:00 PM
Where: Zoom Webinar
Agenda
CALL TO ORDER, D.Elkind, Verbal
Additions to the Agenda
DISTRICT 10 SPECIAL MEETING ELECTION, K. Burnett, Verbal
COMMUNITY NAME CHANGE INITIATIVE,
APPROVALS, D. Elkind, Attached
FOREST CITY DEVELOPMENT UPDATES,
AUDIT, J.Moore C.P.A., Attached
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
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
2020 Q4 - Annual Meeting of District Delegates & Executive Board
November 18, 2020 12:00 PM
Meeting Details
When: November 18, 2020 12:00 PM
Where: Zoom Webinar
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
BUDGET PRESENTATION K.Burnett, Attached
REPORTS & UPDATES K.Burnett, Attached
UPCOMING MEETINGS K.Burnett, Attached
Annual Members Meeting (12/16/2020 @ 6:30pm)
Executive Board (2/17/2021 @ Noon)
EXECUTIVE SESSION D.Elkind, If Necessary
2020 Annual Members Meeting & Delegate Election
December 16, 2020 6:30 PM
Meeting Details
When: December 16, 2020 6:30 PM
Where: Zoom Webinar
Agenda
CALL TO ORDER K. Burnett, Attached
Questions & Comments
MISSION & PURPOSE K. Burnett, PowerPoint Presentation
History & Purpose
Boundaries & Facilities
Parks, Parkways & Open Space
Pools & Aquatics
Programming & Events
Governance & CCR's
Covenants & Rules
Community Investment Fund
Community Identity and Name
DELEGATE ELECTION K.Burnett, Attached
Roll Call of Members by District
Delegate Bios
BUDGET PRESENTATION K. Burnett, Attached
UPCOMING MEETINGS K. Burnett
January 15, 2020: Community Delegate Forum
February 19, 202: Executive Board Meeting