FICRA BOARD MEETING AGENDA 5-10-2018

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, May 10, 2018, 8:00PM (After Trust Meeting)
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 April 12, 2018 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
    1. Appoint Members to Social Activities Standing Committee
    2. Appoint Members to Membership Standing Committee
    3. Clarify Status of Publicity Committee
    4. Online Membership Search
  7. Committee Reports
    1. Social Activities
    2. Membership
  8. New Business
  9. Meeting Adjournment (Next Board meeting scheduled for Thursday, June 14, 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_2018-05-10

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