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LMD Regular Meeting Agenda

Thursday, March 14, 2019

CNCC 185
4:00 PM

Please note that the LMD Board may discuss any topic relevant to LMD business, whether or not the
topic has been specifically noted on this agenda. Minutes will be recorded for formal meetings not

Thursday, March 14, 2019

- Call to Order/Roll Call-Welcome Guests

- Conflict of interest disclosure
- Approval of Minutes from January 10, 2019 Meeting
- Financials
- Funding Request from AGNC for Dinosaur Welcome Center- Bonnie Peterson
Via Phone or Conference Line
- Resolution for Audit Exemption
- Cornerstone Project Discussion next steps
- Public Comment

Next Regular Meeting scheduled for:

April 12, 2019 Location TBD
**ALL Agenda Items and supporting documentation due no later than April 5, 2019 @ NOON to Luke
Tucker email: **
***Event Funding Request for Cycle 2 are due no later than March 31, 2019 @ NOON via email to : or can be hand delivered to the front desk of the Candlewood Suites
92 Commerce Street Craig, CO***