I. CALL TO ORDER

• Additions to the Agenda

H. Majerik

Verbal

II. Approval of Minutes

• Minutes of Nov 14, 2012

H. Majerik

Attached

III. FINANCIAL REPORT

• Approved 2013 Budget

• Statement of Activity Jan - Dec 2012

• MCA Balance Sheet December 31, 2012

• Investment Funds December 31, 2012

• Past Due Accounts (Residential)

K. Burnett

Attached

IV. GOVERNANCE

• Board Structure  - 5th Executive Board Member
  - Nominations (1)
  - Election (Community Delegates Only)

• Appointment of Officers

• Committee Assignments
  - Design Review Committee
  - Cultural Arts Committee

H. Majerik

K. Burnett

Attached

V. Management Report

• COMMUNITY ARTS CENTER STUDY
  - Community Arts Center - Core Report
  -Appendix A: Study Participants
  -Appendix B: Market Analysis
  -Appendix C: Cummunity Survey
  -Appendix D: Group Survey
  -Appendix E: Comparable Projects
  -Appendix F: Pro-forma Operating Budget
  -Appendix G: Economic Impact Multipliers
  -Appendix H: Critical Path

• AQUATICS
  -2013 Aquatics Guide

• PROGRAMMING
  -2013 Events Calendar

• ADMINISTRATION
  -2013 Community Guide
  -2012 Annual Report

K. Burnett

Attached

VI. OPEN MEMBER FORUM

M. Kearns

Verbal

VII. NEXT MEETING

• Mar 20  (Cultural Facilities Committee)

• Apr  17  (Delegate Meeting)

• May 15  (Executive Board)

H. Majerik

Verbal

VIII. ADJOURN

H. Majerik

Verbal