Lowry Community Master Association Board of Directors Meeting on Thursday, January 28th, 2016 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

Jim Lusche, Lowry Foundation

ACTION ITEMS

• Approve LCMA Board of Directors Meeting Minutes from November 2^nd , 2015

• Review Annual Meeting Minutes from December 8, 2015

• Sign / Approve Resolutions
  • 2016 LCMA Board Meeting Schedule (2016-01)
  • 2016 Annual Meeting Date (2016-02)
  • 2015 Review of Financial Records (2016-03)

• Ratify Brigitte Sinclair’s Appointment to the LCMA Board

• Appoint Board Officers

• Review standing committees & appoint committee members

• Appoint Future of Lowry sub-committee

• Appoint LDRC Chair

• Allocate year-end excess operating funds

COMMITTEE REPORTS

• Executive Committee
  • Approval of September 2015, October 2015 and November 2015 Financials
  • 7845 Byers Ave Letter & Resolution
• Buildings and Grounds Committee
  • Hangar 2 Rocket Ship:  Landmark Preservation Approval, LDRC
• Executive Director’s Report

EXECUTIVE SESSION

NEXT MEETING:  Thursday, February 25^th 6P in the Eisenhower Chapel