FICRA BOARD MEETING AGENDA 11-8-2018

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, November 8, 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 (Miguel Martinez and Chad Gottschalk have indicated they will be absent)
  2. Approval of October 18, 2018 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
    1. 2016 Audit Committee Findings
  7. Committee Reports
    1. Social Activities
    2. Membership (Naomi Grant)
  8. New Business
    1. Preliminary FICRA Budget for 2019
  9. Meeting Adjournment (Next Board meeting scheduled for Thursday, December 13, 2018)

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

FICRA Board Meeting Agenda 2018-11-08

This entry was posted in FICRA, FICRA Board Meeting Agenda, FICRA Board Meetings. Bookmark the permalink.