FICRA BOARD MEETING AGENDA 09-12-2019

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, September 12, 2019 7:00PM
Nichols Community Center, Fox Island, Washington

2019-2020 FICRA Board of Directors
Miguel Martinez President
Pia Beetham Vice President
Naomi Grant Secretary
Hal Goodell Treasurer
Kyle Larson Director
Rob Moore Director
Howard Stapleton Immediate Past President
  1. Call to order and approval of absences:
  2. Approval of July 11, 2019 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
    1. Discussion on amending bylaws to change term limits for treasurer
    1. Thank you to the Ramblers for putting on the Sing Along by the Fire
  5. Treasurer’s Report
  6. Unfinished Business
  7. Committee Reports
    1. Social Activities (Miguel Martinez)
      1. Trunk or Treat
      1. Christmas celebration
      1. Adult Prom night
      1. Recess Monkeys concert (Pia) update
    1. Membership (Naomi Grant)
    1. Senior Activities (Ray Kittelberger)
  8. New Business
  9. Meeting Adjournment (Next meeting scheduled for Thursday, October 10, 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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