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NEW DATE: LCMA Board of Directors Meeting 1/31 6-8 pm @ Eisenhower Chapel

January 31, 2019 @ 6:00 pm - 8:00 pm

Lowry Community Master Association Board of Directors Meeting on 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

  • Evan Lasky & Jeane Larkins, Lowry Foundation
    • Chapel Siding Fundraising
    • Community Grants – LCMA Contribution
    • Lowry’s Silver 25th Anniversary

ACTION ITEMS

  • Approve Board of Directors Meeting Minutes from November 5th, 2018
  • Review Annual Meeting Minutes from December 6th, 2018
  • Sign / Approve Resolutions
    • 2019 LCMA Board Meeting Schedule (2019-01)
    • 2019 Annual Meeting Date (2019-02)
    • 2018 Audit / Review of Financial Records (2019-03)
  • Scott Colvin’s Board Seat:  Jessie Johnson
  • Appoint Board Officers
  • Review Standing Committees & Appoint Committee Members
    • LDRC:  Robin Ault, Kaye Mulaney

COMMITTEE REPORTS

  • Executive Committee
    • Approval of September, October, and November 2018 Financials
    • Allocation of 2018 Year End Surplus
      • Website Updates
      • 25th Anniversary Events
      • Reserve Fund
  • Buildings and Grounds Committee
    • Tree Maintenance
    • Keesen Update

 

  • LDRC
    • Denver Hospice Expansion
    • Signage
  • Executive Director’s Report
    • 2019 Events Schedule
    • Communications & Events Contractors
    • Public Comment in January

ADJOURN

Details

Date:
January 31, 2019
Time:
6:00 pm - 8:00 pm
Event Category:

Venue

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