FICRA BOARD MEETING AGENDA 10-13-2016

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA (10-11 draft)
Thursday, October 13th, 2016, 8:00 PM
Nichols Community Center, Fox Island, Washington
FICRA Board of Directors
    Jim Braden President  
    Hal Goodell Vice President  
    Denise Parrish Secretary  
    Mimi Milller Treasurer  
    Howard Stapleton Director  
    Bob Bowser Director  
    Uwe Krohn Immediate Past President  

 

  1. Call to order
  2. Approval of September 8, 2016 FICRA Meeting Minutes
  3. President’s Report
  4. Consent Calendar (see below)
  5. Treasurers Report (open position advertising)
  6. Committee Reports (5 minutes each, max)
    1. Social Activities Committee –Quilting/Gardening
    2. Membership Committee
    3. Publicity Committee
  7. Special Committees
  8. Unfinished Business
    1. Caspar Babypants summary
  9. New Business
    1. Bridge strategy update
  10. Meeting Adjournment (next meeting: November 10 , 2016)

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

ficraagenda10-13-2016draft2

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