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 January 25^th, 2018
• Elect Board Officers

• Review Standing Committees & Appoint Committee Members
• Ratify Email Vote Re:  Operating Surplus
• Ratify Email Vote Re:  Revised Environmental Appendix
• LRA / Vacant Lot Deed Amendment

COMMITTEE REPORTS

• Executive Committee
  • Approval of Year-End December 2017 Financials
  • Collection Agency Accounts:  Update
  • Insurance Proposals
• Buildings and Grounds Committee
  • 2018 Planned Reserve Expenditures

• LDRC
  • Denver Academy of Torah High School Modular Building

• Executive Director’s Report

ADJOURN

Next LCMA Board of Directors Meeting:  Thursday, April 26^th, 2018 6-8 pm, Eisenhower Chapel, 293 Roslyn St., Denver, CO 80230