FICRA TRUST AGENDA JUNE 11, 2015

FICRA BUILDING TRUST
BOARD MEETING AGENDA
Thursday, June 11, 2015, 7:45PM (follows FICRA Board Meeting)
Nichols Community Center, Fox Island, Washington

FICRA Building Trust Board of Directors

    Jim Braden President  
    Tony Moore Vice President  
    Gina Olson Secretary  
    Hal Goodell Treasurer  
    Ray Kittelberger Director  

 

  1. Call to order
  2. President’s Report
  3. Approval of May 14, 2015 FICRA Building Trust minutes
  4. Consent Calendar
  5. Treasurer’s Report/Finance Committee (budget amendments, budget posting, & separate bank accounts for Capital & Reserve)
  6. Committee Reports (5 minutes each, max)
    1. Crime Watch Committee (review of speeding tickets)
    2. Emergency Planning
    3. Building Committee
    4. Nature Center Committee
  7. Special Committees
    1. Audit Committee
    2. Nominating Committee
  8. Unfinished Business
    1. Outside video cameras
    2. Basement water control progress
    3. Planning calendar update
    4. Keyless door lock status
    5. Bylaws amendment approval
  9. New Business
  10. Meeting Adjournment (next meeting July 9, 2015)

CONSENT CALENDAR

These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually.  The President will ask for any such requests ahead of the approval.  The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.

  1. There are no items.

FICRA Trust Agenda 20150611

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FICRA AGENDA JUNE 11, 2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, June 11, 2015, 7:00PM
Nichols Community Center, Fox Island, Washington

FICRA Board of Directors

Uwe Krohn President
Bob Bowser Vice President
Tony Moore Secretary
Hal Goodell Treasurer
Howard Stapleton Director
Gina Olson Director
Jim Braden Immediate Past President

 

  1. Call to order
  2. Pledge of Allegiance
  3. Recognitions & Sign-In / Volunteer Time
  4. Crime Watch Report (for FICRA Trust)
  5. Approval of May 14, 2015 FICRA Meeting Minutes
  6. President’s Report
  7. Consent Calendar (see below)
  8. Treasurers Report (including budget review & posting)
  9. Committee Reports (5 minutes each, max)
    1. Social Activities Committee – Jean Peterson
    2. Membership Committee – Bob Bowser
    3. Publicity Committee – Jim Braden
  10. Special Committees
  11. Unfinished Business
    1. Second reading of Bylaw Amendments
    2. Gathering phone directory data
  12. New Business
    1. FICRA Fair kickoff & volunteers needed
  13. Meeting Adjournment (next meeting: July, 9 2015)

CONSENT CALENDAR

These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually.  The President will ask for any such requests ahead of the approval.  The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.

  1. There are no consent items.

FICRA Board Agenda 20150611

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FICRA TRUST BYLAWS AMENDMENT 2015

FICRA BUILDING TRUST BYLAWS
Revised and effective June 11, 2015

Article I
NAME

The name of this organization shall be the FICRA BUILDING TRUST, hereinafter referred to as the Trust.

Article II
PURPOSE

The purpose of the Trust is to preserve and maintain the historic schoolhouse, now known as the Nichols Community Center, and all other Trust properties on Fox Island, support educational activities and programs, award educational scholarships, and support the activities of local non-profit organizations.

The Trust is designated by the Internal Revenue Service as a 501(c)(3) tax exempt organization. The Trust acknowledges that individual donations, as of this writing, may be deductible on the donor’s individual income taxes. The Trust shall not engage in any activities not permitted to be carried on (a) by a corporation exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code or (b) by a corporation contributions to which are deductible under section 170(c)(2) of the Internal Revenue Code.

Article III
ADDRESSES

Mailing: P.O. Box 25, Fox Island, WA 98333
Nichols Community Center: 690 9th Avenue, Fox Island, WA 98333
Fox Island Nature Center: Parcel 0120012021 located at 716 9th Avenue, Fox Island, WA 98333

Article IV
MEMBERSHIP

Voting members shall consist of those persons who have contributed to the Trust, also referred to herein as Trust members.

Article V
BOARD OF DIRECTORS

The management of all the affairs, property, and interests of the corporation shall be vested in a Board of Directors comprised of five (5) positions. The Board of Directors will have four officer positions: President, Vice-President, Secretary, and Treasurer and one Director position. A person must have contributed to the Trust to be eligible to be a member of the Board of Directors.
The Board of Directors shall appoint a President, Vice-President, Secretary and Treasurer. Board members not holding officer positions will be addressed as directors. Any two officer positions may be held by the same person. Quorum at all Board meetings shall consist of a majority of the occupied Board positions. Votes by the Board will be by simple majority to pass unless otherwise stipulated herein.

Duties of Directors and Officers

All Board members shall attend Board meetings, member meetings, and any other meetings requiring their presence.

All Board members enjoy equal voting rights.

Board members shall provide assistance to the officers in the form of guidance and input.

The President shall preside at all meetings of the Trust and the Board of Directors and perform all other duties as are usually part of the office of the President.

The Vice President shall perform the President’s duties in the President’s absence.

The Secretary shall take, and keep a record of, the minutes of all Trust meetings and conduct correspondence on behalf of the Trust. The Secretary shall be the custodian of the files containing past minutes and all other communications. The Secretary shall make a copy of the minutes available at the appropriate meetings. If the Secretary is unable to attend a meeting at which the Secretary has required responsibilities, the incumbent shall provide an alternate, who shall be a member of the Trust, to fulfill the incumbent’s duties.

The Treasurer shall receive and account for all funds and make financial reports at appropriate meetings. If the Treasurer is unable to attend a meeting at which the Treasurer has required responsibilities, the incumbent shall provide an alternate, who shall be a member of the Trust, to fulfill the incumbent’s duties. The Treasurer shall be the custodian of the files containing past Treasurer’s reports, membership records, and all other information/communication concerning the Treasurer’s duties. The Treasurer shall be the chair of the Finance Committee.

Any Board member who misses three consecutive meetings requiring their presence without being excused by a majority approval of the Board members attending each of those meetings shall be subsequently removed from office by a simple majority vote of the other Board members occupying Board positions.

Article VI
COMMITTEES

All committees are recommending bodies to the Board of Directors.

A. Standing Committees

Standing committees shall be appointed by the Board of Directors by unanimous vote unless otherwise directed herein. Standing committee members shall be Trust members.

The chairperson of a standing committee shall be appointed by the Committee members unless otherwise directed herein.

The standing committees shall be:
1. Finance (see Article VIII)
2. Building & Grounds (recommends/manages maintenance/capital projects)
3. Nature Center (manages the Nature Center facility)
4. Crime Watch (manages the Crime Watch process)
5. Audit (conducts annual audits & reports findings to Finance & Board)
6. Nominating (see Article VII)
7. Emergency Preparation (develops the Trust’s role in emergency preparation for Fox Island)

(Now included in Standing) The Audit Committee shall conduct in-house audits of the Trust’s financial condition at the discretion of the Board of Directors. The audit committee shall have at least three persons that are Trust members, and only one of those persons may be a member of the Board of Directors. The Audit Committee shall select its chairperson.

(Now included in Standing) The Nominating Committee shall have at least three members, only one of which shall be a Board member.

B. Special Committees

Special Committees shall be created by the Board of Directors by unanimous vote. Such a committee shall be given a specific purpose and shall be disbanded when that purpose has been met. Special Committee member appointees shall be Trust members and serve for the one-time assignment given that committee.

Article VII
ELECTIONS

Election of the Board of Directors shall be held at the Annual Meeting (the second Thursday in April or a date as determined and properly noticed by the Board of Directors). A simple majority of the Trust members present shall be required for election. Directors shall be elected to a one-year term.

The Nominating Committee shall have the slate of nominees presented to the Board at the regular meeting preceding the election meeting. Only Trust members shall be considered for election to the Board.

The Nominating Committee will conduct the election process in its entirety. Nominations for Board of Director positions shall also be accepted from the floor by Trust members at the election meeting. Only Trust members shall be considered for election to the Board.

In the event of a vacancy on the Board of Directors for any reason, the remaining board members shall select, by majority vote, a replacement from the Trust membership to serve until the next election. The Board may also choose to leave the position vacant until the next annual meeting and election, or until a special meeting is convened by the Board for that purpose.

Article VIII
FINANCE & BUDGET

The Trust’s fiscal year shall be January 1 through December 31.

The chair of the Finance Committee shall be the Treasurer. The Finance Committee shall submit a budget to the Board of Directors no later than the January Board meeting. The Board of Directors shall be responsible for approving a budget and reporting same at the February Board meeting.

The Finance Committee shall recommend any changes in rental rates for the Trust’s facilities to the Board of Directors. The Board of Directors shall establish, by majority vote, any changes in the rental rates.

The Board of Directors shall appoint a rental coordinator who shall have the responsibility for all communication and follow-up with prospective renters, and renters, of the Trust’s facilities. The Board of Directors shall, by simple majority vote, determine if, and how much, the rental coordinator will be compensated for the rental coordinator duties.

Article IX
MEETINGS

The Annual Meeting shall be held at the Nichols Community Center (unless appropriately noticed otherwise) and shall be open to the public.

Regular Board meetings shall be held at the Nichols Community Center on the second Thursday of each month (unless proper notice indicates otherwise) and shall be open to the public. The quorum for director voting is greater than 50% of the occupied Board positions.

Regular Board meetings may be moved from the second Thursday of the month by the Board of Directors with at least one week prior notification to the membership. Notification shall be considered proper if posted on the FICRA web site, and posted on the Fox Island bridge sign maintained by FICRA

Special meetings of the Board may be called by any member of the Board. If a vote by the Board is to be taken at a Special Board Meeting the meeting must have at least one week prior member notification and meet quorum requirements (greater than 50% of the occupied Board positions). Minutes of such meetings will be made available to the members except in the case of Executive Sessions which are to be used only for personnel matters.

Special Membership Meetings may be held when matters arise that concern the community at large. Such meetings shall be called by the Board of Directors and shall have notification as required by RCW 24.03.080, or as amended. Minutes of such meetings shall be made available to the members.

Meetings will comply with the Revised Code of Washington unless specifically addressed herein.

Meetings will be guided by Roberts Rules of Order where there is no guidance contained herein. The Board shall have discretion in managing the time of presentations, requirements for placing an item on the agenda, and any other functions that impact the length of a meeting. The board will be diligent in allowing input from Trust members.

Article X
DISPOSAL OF ASSETS

In the event of termination or dissolution of this Association, the assets shall be turned over to another Fox Island non-profit organization.

Article XI
AMENDMENTS

Proposed amendments to the Bylaws shall be recommended by the Board of Directors (presented to attending members) at a meeting 15 or more days prior to the meeting convened for voting on the amendments. A simple majority of the Trust members attending the voting meeting shall be required for the passage of the amendment(s) presented at that meeting. All changes to the proposed amendment(s) presented at the preview meeting will be posted on the various mediums controlled by the Trust and the Fox Island Community and Recreation Association (FICRA) such that the members voting at the meeting properly noticed for said amendment vote, will have access to said changes before the time the vote is conducted on the amendment(s).

Article XII
COMMUNICATION

All sources of communication generated by the Trust will be managed by the Board of Directors.

Any work performed by any Board Member shall, if applicable, be deemed a work made for hire as defined under the copyright act, however modified or amended. All communication and communication systems generated and operated by the Trust will be owned by the Trust, including but not limited to email addresses, email content, domain names, promotional/advertising/marketing content and materials, website content and operational code, print media published by the Trust, and signs (“Materials”). Any Board Member hereby irrevocably assigns to the Trust all right, title and interest that Board Member may have in and to any intellectual property and/or Materials (conceived either individually or jointly), including any and all rights which arise out of Board Member’s work performed while under Board term, and Board Member will take all steps reasonably required by the Board to protect the Trust’s copyright, trademark and other intellectual property rights in and to any Materials. The Trust shall have and enjoy any and all ownership and proprietary rights in and to such Materials under all federal, state, local, and foreign intellectual property laws, including, without limitation, the Copyright Act of 1976, as amended) and all other applicable laws.

=============================================

Print version of Revised FICRA Trust Bylaws in pdf format

Print version of Revised FICRA Trust Bylaws showing markups of changes in pdf format

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FICRA BYLAWS AMENDMENT 2015

FOX ISLAND COMMUNITY and RECREATION ASSOCIATION BYLAWS
Revised and effective July 9, 2015
(The Constitution has been incorporated into these Bylaws)

Article I
NAME

The name of this organization shall be the Fox Island Community and Recreation Association hereinafter referred to as FICRA.

Article II
PURPOSE

The purpose of FICRA is to promote matters pertaining to the health and safety of Fox Island residents, promote the welfare and development of Fox Island, to provide social and recreational activities for the residents of Fox Island at the Nichols Community Center and the Fox Island Nature Center, and to provide a forum for matters pertaining to Fox Island residents.

FICRA is designated by the Internal Revenue Service as a 501(c)(7) tax exempt organization. FICRA acknowledges that individual donations, including dues, are not deductible on the donor’s individual income taxes.

Article III
ADDRESSES

FICRA mail: P.O. Box 25, Fox Island, WA 98333
Nichols Community Center: 690 9th Avenue, Fox Island, WA 98333
www.ficra.org, e-mail: info@ficra.org

Article IV
MEMBERSHIP

Voting members shall consist of those persons residing on, or owning property on, Fox Island who have paid their membership dues for the current dues year. There will be one vote per household unless there are two persons owning the property which permits two votes per household for the single dues payment. There will be no voting by proxy.

Persons living on, or owning property on, Fox Island who have not paid their membership dues for the current year shall be non-voting members.

Associate Members shall be those persons not residing on, nor owning property on, Fox Island who have paid their dues for the current dues year. Associate members are non-voting members.

Article V
BOARD OF DIRECTORS

Only voting members are eligible for election to the Board of Directors.
The management of all the affairs, property, and interests of the corporation shall be vested in a Board of Directors comprised of seven (7) persons. The Board of Directors shall have four officers (President, Vice-President, Secretary and Treasurer), two elected (non-officer) directors and the immediate past president.
At the annual meeting, the voting members shall elect officers and the other open Board of Directors positions. The officer positions will be elected for one-year terms. The elected directors’ positions will be two year terms, staggered if practical. The President, unless re-elected, will move to the Immediate Past President (IPP) position. If the President is re-elected for a second year, the IPP incumbent may elect to remain in that position, or if that person chooses to vacate that position, the members may, at that time, elect another individual to fill the IPP position for one year, if a candidate is available. In the case of a re-elected President, the IPP position will be addressed as Director.
Duties of Directors, Officers, and Past Presidents

The Board of Directors shall approve all activities of FICRA in addition to the duties described herein;

All Board Members shall attend Board meetings, member meetings, and any other meetings requiring their presence and of which they have received proper notice.

All Board Members shall enjoy equal voting rights.

Directors shall provide assistance to the Officers in the form of guidance and input.

The President shall preside at all meetings of FICRA and the Board of Directors and perform all other duties as are usually part of the office of the President.

The Vice President shall perform the President’s duties in the President’s absence.

The Secretary shall take, and keep a record of, the minutes of all FICRA meetings and conduct correspondence on behalf of FICRA. The Secretary shall provide a copy of the minutes to the FICRA communication mediums and have copies available at the appropriate meetings. If the Secretary is unable to attend a meeting at which the Secretary has required responsibilities, the Secretary shall provide an alternate, who shall be a voting member, to fulfill the Secretary’s duties. The Secretary shall be the custodian of the files containing past minutes and all other communications.

The Treasurer shall receive and account for all funds and make financial reports and current membership reports at appropriate meetings. If the Treasurer is unable to attend a meeting at which the Treasurer has required responsibilities, the treasurer shall provide an alternate, who shall be a voting member, to fulfill the Treasurer’s duties. The Treasurer shall be the custodian of the files containing past Treasurers’ reports, membership records, and all other information/communication concerning the Treasurer’s duties. The Treasurer shall be the chair of the Finance Committee.
Any Board member who misses three consecutive meetings requiring their presence without being excused by a majority approval of the Board members attending each of those meetings shall be subsequently removed from office by a simple majority vote of the other Board members occupying Board positions.

Article VI
COMMITTEES

All committees are recommending bodies to the Board of Directors

A. Standing Committees

Standing committee members shall be appointed by the Board of Directors by simple majority vote unless otherwise directed, herein. All voting members and dues-paying associate members shall be eligible for appointment to a standing committee.

The chairperson of a standing committee shall be appointed by the committee members, unless otherwise directed herein, and shall be a FICRA voting member.

The standing committees shall be:
1. Finance (see Article VIII)
2. Nominating Committee (see Article VII)
3. Publicity (manages communication with the public)
4. Social Activities (develops/conducts activities for island residents)
5. Audit (conducts annual audits & reports findings to Finance & Board)

(Now included in Standing) The Audit Committee shall conduct annual audits of the FICRA financial condition and shall submit reports and recommendations to the Board. The Audit Committee shall have at least three persons one of which will be a board member. The Audit Committee will be elected by the voting members at the Annual Meeting.

(Now included in Standing) The Nominating Committee shall have at least three members, only one of which shall be a Board member.

B. Special Committees

Special Committees shall be created, and committee members appointed, by the Board of Directors by a simple majority vote. Such a committee shall be given a specific purpose and shall be disbanded when that purpose has been met. All voting members and dues paying associate members shall be eligible for appointment to a special committee and will serve for the one-time assignment given that committee.

Article VII
ELECTIONS

Election of officers, directors, and the Audit Committee shall be held at the Annual Meeting. A simple majority of the voting members present shall be required for election. A quorum of members for conducting elections shall be 1% of the voting membership.

Officers shall be elected to a one-year term. Non-officer Directors shall be elected to a two-year term. The Audit Committee shall be elected for a one-year term. Officers may be elected to the same officer position for two consecutive terms only.

The Nominating Committee shall have the slate of nominees presented at the February regular Board meeting for the election at the March (Annual Membership) Meeting. Only voting members shall be considered for election to the Board.

The Nominating Committee will conduct the election process in its entirety. The Nominating Committee shall make candidates’ statements available to the members through the communication means of FICRA by the date of the regular Board meeting preceding the Annual Membership Meeting.
Nominations for Director, Officer, and Audit Committee positions shall also be accepted from the floor by voting members at the Annual Meeting (March meeting). If a person is nominated from the floor, that person shall be introduced by the Nominating Committee and shall have three (3) minutes to state his or her interest and qualifications.
In the event of a vacancy on the Board of Directors for any reason, the remaining Board members shall appoint a replacement from the Fox Island resident voting membership to serve until the next election. The Board’s appointment shall be by a majority vote of the remaining Directors. Before appointing a replacement Board member in this manner, the Board of Directors shall make known through the FICRA communication media that there is an opening on the board in order to solicit candidates who would be interested in being placed into the open position.

Article VIII
FINANCE & BUDGET

Any change in membership dues shall be recommended by the Finance Committee to the Board of Directors which shall then decide if, and when, the change shall be submitted to the members for a vote. The change in membership dues shall be approved by a simple majority of voting members present at a Regular Board meeting that has proper member notice. The member quorum for a vote shall be 1% of the current voting membership.

The FICRA fiscal year shall be January 1 through December 31. The dues collection period shall be August 1 to the following July 31. Persons are considered voting members as soon as they have paid their dues for the current dues collection period.

The chair of the Finance Committee shall be the Treasurer. The Finance Committee shall submit a budget to the Board of Directors no later than the January Board meeting. The Board of Directors shall be responsible for approving a budget and reporting same at the February Board meeting.

Article IX
MEETINGS

The Annual Membership Meeting (second Thursday in March) shall be dedicated to the election process only.

Regular Board meetings shall be held at the Nichols Community Center on the second Thursday of each month (unless proper notice indicates otherwise) and shall be open to the public. The quorum for director voting is greater than 50% of the occupied Board positions.

Regular Board meetings may be moved from the second Thursday of the month by the Board of Directors with at least one week prior notification to the membership. Notification shall be considered proper if posted on the FICRA web site, and posted on the Fox Island bridge sign maintained by FICRA.
Special Board Meetings may be requested by any Board member and shall be convened with the approval of a majority of the Board members. If a vote by the Board is to be taken at a Special Board Meeting the meeting must have at least one week prior member notification and meet quorum requirements (greater than 50% of the occupied Board positions). Minutes of Special Board meetings shall be made available to the members.
Special Membership Meetings may be held when matters arise that concern the community at large. Such meetings shall be called by the Board of Directors and shall have notification as required by RCW 24.03.080, or as amended. Minutes of such meetings shall be made available to the members.

Meetings shall comply with the Revised Code of Washington unless specifically addressed herein.

Meetings shall be guided by Roberts Rules of Order where there is no guidance contained herein. The Board shall have discretion in managing the time of presentations, requirements for placing an item on the agenda, and any other functions that impact the length of a meeting. The board shall be diligent in allowing input from the members with such alternatives as the use of FICRA.org.

Article X
DISPOSAL OF ASSETS

In the event of termination or dissolution of this Association, the assets shall be turned over to another Fox Island non-profit organization.

Article XI
AMENDMENTS

Proposed amendments to the Bylaws shall be recommended by the Board of Directors at two consecutive regular Board meetings, distributed to the members present at those meetings and voted on by the voting members attending the third consecutive meeting. A simple majority of the voting members at the third meeting shall be required for the passage of the amendment(s) presented at that meeting. All changes to the proposed amendment(s) presented in the first and second meetings shall be posted on the various mediums controlled by FICRA such that the members voting at the third meeting shall have access to said changes at the time of voting on the amendment(s). The quorum requirement for the amendment voting shall be 1% of the voting membership.

Article XII
COMMUNICATION

All sources of communication generated by FICRA will be managed the Board of Directors.

Any work performed by any Board Member shall, if applicable, be deemed a work made for hire as defined under the copyright act, however modified or amended. All communication and communication systems generated and operated by FICRA will be owned by FICRA, including but not limited to email addresses, email content, domain names, promotional/advertising/marketing content and materials, website content and operational code, print media published by FICRA, and signs (“Materials”). Any Board Member hereby irrevocably assigns to FICRA all right, title and interest that Board Member may have in and to any intellectual property and/or Materials (conceived either individually or jointly), including any and all rights which arise out of Board Member’s work performed while under Board term, and Board Member will take all steps reasonably required by the Board to protect FICRA’s copyright, trademark and other intellectual property rights in and to any Materials. FICRA shall have and enjoy any and all ownership and proprietary rights in and to such Materials under all federal, state, local, and foreign intellectual property laws, including, without limitation, the Copyright Act of 1976, as amended) and all other applicable laws.

=============================================

Print version of Revised FICRA Bylaws in pdf format

Print version of Revised FICRA Bylaws showing markups of changes in pdf format

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FICRA TRUST Board meeting agenda May 14, 2015

FICRA BUILDING TRUST

AGENDA (draft 5-10-2015)

5/14/2015 FICRA Building Trust Board Meeting

Nichols Community Center, Fox Island, Wa.

 

FICRA Trust Board of Directors

Jim Braden, President

Ray Kittelberger, Vice President

Gina Olson, Secretary

Hal Goodell, Treasurer

Tony Moore, Director

7:45 (follows FICRA Board Meeting)

  • Call to order
  • Election of Directors
  • President’s Report
  • Approval of April 9, 2015 FICRA Building Trust minutes
  • Consent Calendar (below)
  • Treasurer’s Report/Finance Committee (budget amendments, reserve and capital reviews)+(separate bank acc’ts for Capital & Reserve)
  • Committee Reports (5 minutes each, max)
  1. Crime Watch Committee
  2. Emergency Planning
  3. Building Committee
  4. Nature Center Committee
  • Special Committees
  1. Audit Committee
  2. Nominating Committee
  • Unfinished Business
  1. Outside video cameras
  2. Basement water control progress
  3. Planning calendar development
  4. Keyless door lock status
  • New Business
  1. Bylaws amendment first reading
  2. Alliance church June 28 event
  • Meeting Adjournment (next meeting June 11, 2015)

 

CONSENT CALENDAR (These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually.  The President will ask for any such requests ahead of the approval.)  The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.

FICRATrustAgenda5-14-2015draft

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