Lowry Community Master Association Board of Directors Meeting 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 January 23^rd, 2020
• Governing Document Re-Write Project
  • Questionnaire Discussion
  • Creation of Steering Committee for Governing Documents Re-Write Project
    • Timeline & Plan
    • Marketing & Conducting of Vote for Re-Write

COMMITTEE REPORTS

• Executive Committee

• • Approve Year-End Financials for December 2019
  • Ratification of Year-End 2019 Operating Contribution to Reserves

• Buildings and Grounds Committee
  • Damage at Roslyn Park
  • Road & Alley Maintenance
  • Trees & Landscaping Update

• LDRC
  • LDRC Committee Appointments
  • International School of Denver Academic Building
  • Design Guidelines Re-Draft
• Executive Director’s Report
  • COVID-19
    • 2020 Events
    • Park Closures
    • Covenant Enforcement
    • Lowry Foundation Fund Contribution

ADJOURN

Next Meeting:  Thursday, May 28^th 6 pm on the Private Patio @ Lowry Beer Garden