LCMA members are welcome to attend the meeting. This meeting will be held virtually. For more information and/or to sign up for the Public Comment portion of the Board of Directors meeting agenda, please call Executive Director Mary Carr at (720) 583-5262.

Meeting of Board of Directors

Thursday, January 23, 2025 – 6:00 p.m.
Zoom

Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from November 4^th, 2024

• Review Budget Ratification and Annual Meeting Minutes from December 3^rd, 2024

• Sign / Approve Resolutions
  • 2025 LCMA Board Meeting Schedule (2025-01)
  • 2025 Annual Meeting Date (2025-02)
  • 2024 Audit of Financial Records (2025-03)

• Appoint Board Officers

• Review Standing Committees & Appoint Committee Members

COMMITTEE REPORTS

• Executive Committee

• • Approve October 2024 Financials

• Buildings and Grounds Committee

• LDRC

• Executive Director’s Report
  • Mail Kiosk Thefts Update

ADJOURN