FICRA BOARD MEETING AGENDA 3-12-20

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, March 12, 2020 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: Kyle Larsen
  2. Approval of February 13, 2020 FICRA Board Meeting Minutes
  3. President’s Report
  4. Treasurer’s Report
  5. Unfinished Business
    1. 2020 Budget approval
  6. Committee Reports
    1. Social Activities
    1. Communications
    1. Membership
    1. Senior Activities (Ray Kittelberger)
  7. New Business
  8. Meeting Adjournment (Next meeting scheduled for Thursday, April 9, 2020)

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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