Lowry Community Master Association Board of Directors Meeting on Thursday, January 23, 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

PUBLIC COMMENT

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from November 4^th, 2019

• Review Annual Meeting Minutes from December 5^th, 2019

• Sign / Approve Resolutions
  • 2020 LCMA Board Meeting Schedule (2020-01)
  • 2020 Annual Meeting Date (2020-02)
  • 2019 Audit of Financial Records (2020-03)

• Appoint Board Officers

• Review Standing Committees & Appoint Committee Members

• Approve MSI 2020 Auto-Renewal Contract

• Approve Altitude Law 2020 Contract

COMMITTEE REPORTS

• Executive Committee

• • Approve November 2019 Financials
  • Approve LUN Grant Funds
  • Approve Lowry Foundation Community Grant Contribution
  • Approve Altitude Law Governing Draft Re-Write Agreement

• Buildings and Grounds Committee

• LDRC
  • International School of Denver Academic Building
  • Design Guidelines Re-Draft
• Executive Director’s Report
  • 2020 Events Schedule
  • City of Denver
    • Urban Camping Ban
    • “Group Living” Zoning Change

ADJOURN