FICRA BOARD MEETING AGENDA 02-14-2019

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, February 14, 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 January 10, 2019 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)
    1. Membership
    1. Senior Activities (Ray Kittelberger)
  8. New Business
    1. Preliminary Slate of Candidates for 2019-2020 (Jim Braden)
  9. Meeting Adjournment (FICRA General Member Meeting – Board Elections scheduled for Thursday, March 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
This entry was posted in FICRA, FICRA Board Meeting Agenda, FICRA Board Meetings. Bookmark the permalink.