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LCMA Board of Directors Meeting

November 1, 2021 @ 6:00 pm - 8:00 pm

Meetings are open to LCMA members. To be added to the agenda, please email Executive Director Mary Carr.

Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

Approve Board of Directors Meeting Minutes from September 23, 2021
Review and Approve Annual Budget Ratification Packet & Plans
Approve MSI Contract Addendum

COMMITTEE REPORTS

Executive Committee

- Approve Financials for September 2021

Buildings and Grounds Committee

LDRC

Executive Director’s Report
- Events: Holiday
  - Santa Drives Through Neighborhood

EXECUTIVE SESSION

Executive Director 2021 Bonus & 2022 Compensation

ADJOURN

Next Meeting: Annual & Budget Ratification Meeting, Thursday, December 2^nd, 2021, 5:30 pm

+ Google Calendar + iCal Export

Details

Date:: November 1, 2021
Time:: 6:00 pm - 8:00 pm
Event Category:: Board Meetings

Venue

Eisenhower Chapel Loft; 293 Roslyn St
Denver, CO 80230 United States + Google Map
Phone:: (720) 583-5262