Board Meetings
2022 Q1 - Winter Meeting
February 16, 2022 12:00 PM
Meeting Details
When: February 16, 2022 12:00 PM
Where: Zoom Webinar
Agenda
CALL TO ORDER D. Elkind, Verbal
Additions to the Agenda
BOARD/DELEGATE COMMENTS D. Elkind, Verbal
APPROVAL OF MINUTES D. Elkind, Attached
FINANCIAL REPORT K. Burnett, Attached
FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT Tami Holloway, CEO, Verbal
DEVELOPMENT UPDATES, F.Hancock, Verbal
METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal
ATTORNEY'S UPDATE, D.Firmin, Attached
GOVERNANCE K. Burnett, Attached
MANAGEMENT REPORT Staff, Attached & Verbal
Aquatics
Summer Programming & Operations
Filing 54 Naming update (Di)
Programming
MCA Logo Update
Summer Programming Update
Cube Update
Parks & Facilities
MCA 2022 MEETING SCHEDULE K. Burnett, Verbal
May 18 - Executive Board Meeting
Aug 17- Executive Board Meeting
Nov 16 - Executive Board Meeting
Dec 14 - Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
2022 Q2 - Spring Meeting
May 18, 2022 12:00 PM
Meeting Details
When: May 18, 2022 12:00 PM
Where: Zoom Webinar
Agenda
CALL TO ORDER S. Hudley, Verbal
Additions to the Agenda
MEMBER COMMENTS S. Hudley, Verbal
APPROVAL OF MINUTES S. Hudley, Attached
FINANCIAL REPORT K. Burnett, Attached
DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE, District 5 CRO, Verbal
DEVELOPMENT UPDATES Brian Fennelly, Brookfield
FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal
ATTORNEY'S UPDATE, D.Firmin,
GOVERNANCE K. Burnett, Attached
MANAGEMENT REPORTS Staff, Attached & Verbal
Aquatics & Pools: Opening Procedures -
Programming & Events: Markets, Movies & Music
Parks & Facilities: Tree Replacements and Bed Restorations
MCA 2022 MEETING SCHEDULE K. Burnett, Verbal
Aug 17th - Executive Board Meeting
Nov 16th - Executive Board Meeting
Dec 21st- Annual Members Meeting & Election
EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal
2022 Q3 - Fall Meeting
August 17, 2022 12:00 PM
Meeting Details
When: August 17, 2022 12:00 PM
Where: 8371 E Northfield Blvd (The Cube) + Zoom
Agenda
CALL TO ORDER S. Hudley, Verbal
Additions to the Agenda
MEMBER COMMENTS S. Hudley, Verbal
APPROVAL OF MINUTES S. Hudley, Attached
FINANCIAL REPORT K. Burnett, Attached
DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE, District 5 CRO, Verbal
DEVELOPMENT UPDATES Brian Fennelly, Brookfield / PCMD
FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal
REPORTS & UPDATES J.Moore, Attached
GOVERNANCE D.Firmin, K. Burnett, Attached
Adoption of Required Policies (Summary)
MANAGEMENT REPORTS Staff, Attached & Verbal
Aquatics & Pools: Back to School Schedules; 2022 Accomplishments
Programming & Events: Farmers Market; Theater on the Green; Kids Triathlon.
Parks & Facilities: Pool Security and Fencing Reinforcements
MCA 2022 MEETING SCHEDULE K. Burnett, Verbal
Nov 16th - Executive Board Meeting
Dec 21st- Annual Members Meeting & Delegate Election
EXECUTIVE SESSION President, Verbal
ADJOURN President, Verbal
2022 Q4 - Annual Meeting of District Delegates & Executive Board
November 16, 2022 12:00 PM
Meeting Details
When: November 16, 2022 12:00 PM
Where: 8371 E Northfield Blvd (The Cube) + Zoom
Agenda
CALL TO ORDER S.Hudley, Attached
MEMBER COMMENTS S.Hudley, Verbal
ATTORNEY UPDATES D.Firmin, Verbal/Attached
EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached
GOVERNANCE K.Burnett, Attached
2023-2025 Executive Board Seat Nominations & Election
BUDGET PRESENTATION K.Burnett, Attached
2023 Budget - Proposed Assessment Schedule
2023 Budget Book - Full Version
REPORTS & UPDATES , Attached
UPCOMING MEETINGS K.Burnett, Attached
Annual Members Meeting (12/14/2022 @ 6:30pm)
Executive Board (2/15/2023 @ Noon)
EXECUTIVE SESSION S.Hudley,
2022 Annual Members Meeting & Delegate Election
December 14, 2022 6:30 PM
Meeting Details
When: December 14, 2022 6:30 PM
Where: 8371 E Northfield Blvd (The Cube)
Agenda
CALL TO ORDER K. Burnett, Attached
PRESIDENT'S COMMENTS Shalise Hudley, Verbal
MISSION & PURPOSE K. Burnett, PowerPoint Presentation
DELEGATE ELECTION K.Burnett, Attached
BUDGET PRESENTATION K. Burnett, Attached
QUESTIONS & ANSWERS
2023 MEETINGS
January 18, 2023: Delegate Forum
February 15, 2023: Executive Board Meeting
March 15, 2023: Delegate Forum
April 19, 2023: Delegate Forum
May 17, 2023: Executive Board Meeting
June 21, 2023: Delegate Forum
July 19, 2023: Delegate Forum
August 16, 2023: Executive Board Meeting
September 20, 2023: Delegate Forum
October 18, 2023: Delegate Forum
November 15, 2023: Executive Board Meeting (2024 Budget Meeting)
December 13, 2023: Annual Members Meeting
ADJOURNMENT Shalise Hudley, Verbal
MASTER COMMUNITY ASSOC., INC.
Annual Members Meeting
8371 E Northfield Blvd +ZOOM
December 14, 2022