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