FICRA BOARD MEETING AGENDA 11/14/19

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, November 14, 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 October 10, 2019 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
    1. Suggestions for replacement for Lisa in role of newsletter publisher and possibly social media coordinator
    1. Start discussion on 2020 candidates
  5. Treasurer’s Report
  6. Unfinished Business
  7. Committee Reports
    1. Social Activities (Miguel Martinez)
      1. Trunk or Treat
      1. Christmas celebration
      1. Party with a Purpose
    1. Membership (Naomi Grant)
    1. Senior Activities (Ray Kittelberger)
  8. New Business
  9. Meeting Adjournment (Next meeting scheduled for Thursday, December 12, 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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