FICRA BOARD AGENDA 3-9-2017

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, March 9th, 2017, 8:00 PM
Nichols Community Center, Fox Island, Washington
FICRA Board of Directors
Jim Braden President
Hal Goodell Vice President
Denise Parrish Secretary
Mimi Miller Treasurer
Howard Stapleton Director
Bob Bowser Director
Uwe Krohn Immediate Past President

 

  1. Call to order by the Nominating Committee
  2. Conduct election of FICRA Board, Officers and Audit Committee
  3. New President convenes new FICRA Board for March meeting
  4. Approval of February 9, 2017 FICRA Board Meeting Minutes
  5. President’s Report
  6. Consent Calendar (see below)
  7. Treasurers Report (Approve 2017 Budget)
  8. Committee Reports
    1. Social Activities Committee
    2. Membership Committee
    3. Publicity Committee
  9. Special Committees
  10. Unfinished Business
    1. Status of Student Speaker contest
  11. New Business
    1. Bridge strategy update
  12. Meeting Adjournment (next meeting: Thursday, April 13th , 2017)

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. No items

FICRAagenda3-9-2017draft

This entry was posted in FICRA, FICRA Board Meeting Agenda, FICRA Board Meetings. Bookmark the permalink.