Lowry Community Master Association Board of Directors Meeting on Thursday, January 22nd, 2015 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

ACTION ITEMS

• Approve LCMA Board of Directors Meeting Minutes from November 3rd, 2014
• Review Annual Meeting Minutes from December 11, 2014
• Sign / Approve Resolutions
• 2015 LCMA Board Meeting Schedule (2015-01)
• 2015 Annual Meeting Date (2015-02)
• 2014 Audit of Financial Records (2015-03)
• Vacant Board Seat
• Appoint officers
• Appoint representative to Boulevard One Master Association
• Review standing committees & appoint committee members
• Approve 2015 Reserve Study Bid
• Allocate year-end excess operating funds.

COMMITTEE REPORTS

Executive Committee

Approval of year-end financials
Alley Audit Discrepencies
Bad Debt – 2014

Buildings and Grounds Committee
NASA Apollo Capsule in LCMA Park

Events Committee
Events Schedule for 2015
Executive Director’s Report
CMCA Certification
NEXT MEETING:  Thursday, March 26th 6P in the Eisenhower Chapel

ADJOURNMENT