Lowry Community Master Association Board of Directors Meeting on Tuesday, January 28th 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

Commercial Traffic / Routes in Lowry

Lowry Foundation 

ACTION ITEMS

• Approve meeting minutes from November 4, 2013 
• Review annual meeting minutes from December 12, 2013 
• Sign / Approve Resolutions 
  • 2014 LCMA Board Meeting Schedule (2014-01)
  • 2014 Annual Meeting Date (2014-02)
  • 2013 Audit of Financial Records (2014-03) 
  • Appoint officers 
• Review standing committees & appoint committee members 
• Lowry Vista

  COMMITTEE REPORTS

  • Executive Committee
    • Approval of year-end financials
  • Buildings and Grounds Committee
  • Events Committee 
  • Executive Director’s Report
    • Karen Becker Retirement 

OTHER BUSINESS 

NEXT MEETING:  TBD 

ADJOURNMENT