Lowry Community Master Association Board of Directors Meeting on November 4 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

• Elizabeth Donnelly – Air Traffic over Lowry

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from September 26^th, 2019
• Review and Approve 2020 Proposed Operating Budget
• Review and Approve 2019 Annual Meeting Packet
• Review and Approve Audit Information
  • 2018 Audit
  • 2019 Audit Proposal

COMMITTEE REPORTS

• Executive Committee
  • Approve of September 2019 Financials
  • Board Elections & Candidates
  • Annual Meeting Agenda Items & Discussion Topics

• Buildings and Grounds Committee
  • Holiday Lighting Proposal

• LDRC
  • LDRC Review Fee Philosophy & Structure
  • LDRC Design Guidelines Re-Draft Approach

• Executive Director’s Report

EXECUTIVE SESSION

• Executive Director Compensation

ADJOURN

Next LCMA Meeting:  Annual and Budget Ratification Meeting, Thursday, December 5^th, 2018 6-8 pm, Eisenhower Chapel, 293 Roslyn St., Denver, CO 80230