Loading Events

« All Events

  • This event has passed.

LCMA Board of Directors Meeting 6-8 pm (Zoom)

January 27 @ 6:00 pm - 8:00 pm

Meetings are open to LCMA members and held virtually via Zoom. To be added to the agenda, please email Executive Director Mary Carr.

Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

  • Welcome and Introductions
  • Approve Board of Directors Meeting Minutes from November 1st, 2021
  • Review Budget Ratification and Annual Meeting Minutes from December 2nd, 2021
  • Sign / Approve Resolutions
    • 2022 LCMA Board Meeting Schedule (2022-01)
    • 2022 Annual Meeting Date (2022-02)
    • 2021 Audit of Financial Records (2022-03)
  • Board Position
  • Appoint Board Officers
  • Review Standing Committees & Appoint Committee Members

COMMITTEE REPORTS

  • Executive Committee
    • Approve October and November 2021 Financials
    • Approve Lowry Foundation Community Grant Contribution
    • Meeting Day/Time
  • Buildings and Grounds Committee
    • Wildlife-Urban Interface Fire Risk
  • LDRC
    • Public Comment Policy
  • Executive Director’s Report
    • 2022 Events

ADJOURN

Details

Date:
January 27
Time:
6:00 pm - 8:00 pm
Event Category:

Venue

CO + Google Map