Lowry Community Master Association Board of Directors Meeting on Thursday, August 25th, 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

• Stacey Carmel:  Traffic Safety & Noise from Quebec

ACTION ITEMS

• Approve LCMA Board of Directors Meeting Minutes from April 28^th, 2016
• Ratify Board Email Vote on Bank Account Signatories

COMMITTEE REPORTS

• Executive Committee
  • Approval 2016 Financials:  April, May, June
  • Vacant Board Seat
  • LCMA Logo
• Buildings and Grounds Committee
  • Sunset Park Playground

• LDRC

• Lowry Foundation Working Group
  • Lowry App – LCMA Admin Rights?

• Executive Director’s Report

NEXT MEETING:  Thursday, September 22^nd at 6P in the Eisenhower Chapel