FICRA Board Annual Meeting & Elections Agenda 3-12-2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, March 12th, 2015 , 7:00PM
Nichols Community Center, Fox Island, Washington
FICRA Board of Directors
Uwe Krohn President
Bob Bowser Vice President
Gina Olson Secretary
Hal Goodell Treasurer
Tony Moore Director
Howard Stapleton Director
Jim Braden Immediate Past President

 

This meeting will be FICRA’s Annual Meeting where the Board positions that are open, and the three Audit Committee positions, are to have candidates voted into those positions.  The meeting is conducted by the Nominating Committee which consists of Jim Braden, Juanita Bjork, and Gerry Knight.  The election is the only business conducted at the annual meeting unless the elected President wishes to call a business meeting to order.

The Nominating Committee has developed the slate of candidates listed below.  The process will be open to nominations from the floor, as well.

Agenda:

  1. Call to order
  2. Pledge of Allegiance
  3. 2015 FICRA election of Board members, officers, and Audit Committee

Nominating Committee nominations for President, Vice-President, Secretary, Treasurer, Director, and the three Audit Committee positions are on the ballot depicted below:

2015 FICRA BOARD & AUDIT COMMITTEE BALLOTMARCH 12, 2015

CHECK ONE BOX FOR EACH POSITION

 

2015 FICRA BOARD & AUDIT COMMITTEE BALLOTMARCH 12, 2015

CHECK ONE BOX FOR EACH POSITION

 

PRESIDENTl__l Uwe Krohn

l__l write-in

 

PRESIDENTl__l Uwe Krohn

l__l write-in

 

VICE PRESIDENTl__l  Bob Bowser

l__l write-in

 

VICE PRESIDENTl__l  Bob Bowser

l__l write-in

 

SECRETARYl__l Tony Moore

l__l write-in

 

SECRETARYl__l Tony Moore

l__l write-in

 

TREASURERl__l Hal Goodell

l__l write-in

 

TREASURERl__l Hal Goodell

l__l write-in

 

DIRECTOR – 2 YEARSl__l Gina Olson

l__l write-in

 

DIRECTOR – 2 YEARSl__l Gina Olson

l__l write-in

 

AUDITOR 1l__l Gisela Paz

l__l write-in

 

AUDITOR 1l__lGisela Paz

l__l write-in

 

AUDITOR 2l__l Joan Broughton

l__l write-in

 

AUDITOR 2l__l Joan Broughton

l__l write-in

 

AUDITOR 3l__l Tony Moore

l__l write-in

 

AUDITOR 3l__l Tony Moore

l__l write-in

 

 

FICRAAgenda3-12-2015

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