FICRA BOARD MEETING AGENDA 01-10-2019

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, January 10, 2018, 7:00PM
Nichols Community Center, Fox Island, Washington

2018‐2019 FICRA Board of Directors
Howard Stapleton, President
Miguel Martinez, Vice President
Chad Gottschalk, Secretary
Hal Goodell, Treasurer
Naomi Grant, Director
Rob Moore, Director
Jim Braden, Immediate Past President

  1. Call to order and approval of absences
  2. Approval of December 13, 2018 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
  7. Committee Reports
    1. Social Activities (Miguel Martinez)
    2. Membership (Naomi Grant)
    3. Senior Activities (Ray Kittelberger)
  8. New Business
  9. Meeting Adjournment (Next Board meeting scheduled for Thursday, February 14, 2019)

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
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