Lowry Community Master Association Board of Directors Meeting on at 6P in the Eisenhower Chapel, 293 Roslyn St., Denver, CO 80230. Meetings are open to LCMA members. If you have any questions about the Board Meeting, please contact Executive Director Mary Carr at (720) 583-5262.

Agenda

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from November 6^th, 2017

• Review Annual Meeting Minutes from December 7^th, 2017

• Sign / Approve Resolutions
  • 2018 LCMA Board Meeting Schedule (2018-01)
  • 2018 Annual Meeting Date (2018-02)
  • 2017 Audit of Financial Records (2018-03)

• Appoint Board Officers

• Review Standing Committees & Appoint Committee Members

COMMITTEE REPORTS

• Executive Committee
  • Approval of September 2017, October 2017, and November 2017 Financials
  • Approve HindmanSanchez Fee Agreement
  • Collection Agency Accounts
• Buildings and Grounds Committee
  • Tree Maintenance
  • 2018 Planned Reserve Expenditures

• LDRC
  • Denver Academy of Torah High School Modular Building
  • Environmental Appendix Update
• Executive Director’s Report
  • 2018 Events Schedule
  • Website Updates
  • Quebec Street Expansion Task Force
  • Lowry Pedestrian and Bike Safety Committee:  Lowry Boulevard Improvements

ADJOURN