FICRA BOARD AGENDA 6-8-2017

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, June 8, 2017, 8:00PM
Nichols Community Center, Fox Island, Washington
FICRA Board of Directors
Howard Stapleton President
Hal Goodell Vice President
Denise Parrish Secretary
Mimi Miller Treasurer
Deb Pishek Director
Lesley Murphy Director
Jim Braden Immediate Past President
  1. Call to order and approval of absences
  2. Approval of May 11, 2017 FICRA Board Meeting Minutes
  3. President’s Report
  4. Committee Reports
    1. Finance Committee (Mimi Miller, Chair)
    2. Publicity Committee (Lisa Stapleton, Chair)
    3. Social Activities Committee
    4. Membership Committee (Hal Goodell, Chair)
  5. Unfinished Business
    1. T‑Shirts for FICRA Fair (Gina Olson)
    2. Joint FICRA/Trust Board Policy on Communications (Policy 001 attached)
  6. New Business
  7. Meeting Adjournment (next meeting is Thursday, July 13, 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.

No Items

FICRA Board Meeting Agenda with Attachments 6/8/2017

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