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LCMA Board of Directors Meeting: 6-8P in the Eisenhower Chapel

November 7, 2016 @ 6:00 pm - 8:00 pm

Lowry Community Master Association Board of Directors Meeting on Monday, November 7th, 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

  • Tom Berger, LRA
    • Environmental Appendix in LDRC Design Guidelines
    • Environmental Library Relocation

ACTION ITEMS

  • Approve LCMA Board of Directors Meeting Minutes from September 22, 2016
  • Ratify changes to the Proposed 2017 Operating Budget
  • Ratify Boulevard One easement
  • Ratify LDRC Appointment
  • Ratify Mailbox Kiosk Replacement
  • Approve 2016 Annual Meeting Packet
  • Approve Sunset Park Playground Replacement

COMMITTEE REPORTS

  • Executive Committee
    • July & August 2016 Financials
    • 2017 Board Candidates
  • Buildings and Grounds Committee
  • LDRC
    • New Development Projects
  • Lowry Foundation Working Group
  • Executive Director’s Report

EXECUTIVE SESSION:  Executive Director Compensation

NEXT MEETING:  Annual & Budget Ratification Meeting on Thursday, December 8th @ 5:30P in the Eisenhower Chapel

 

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Details

Date:
November 7, 2016
Time:
6:00 pm - 8:00 pm

Venue

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