FICRA BOARD MEETING AGENDA 12-13-2018

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, December 13, 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 November 8, 2018 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
    A. FICRA Budget for 2019 (Attached)
  7. Committee Reports
    A. Social Activities
    B. Membership (Naomi Grant)
    C. Senior Activities (Ray Kittelberger)
  8. New Business
    A. Proposed Dance Lessons – Attached proposal circulated to Board Members for
    comment on 12/4/2018. Five Members (Miguel Martinez, Jim Braden, Naomi Grant,
    Chad Gottschalk, and Howard Stapleton) indicated their support via EMail, with Miguel also suggesting that we may want to promote it as an adult/youth offering to engage some teens and pre‐teens.
  9. Meeting Adjournment (Next Board meeting scheduled for Thursday, January 10, 2019)
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