FICRA Board Meeting Agenda 10-9-2014

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, October 9, 2014, 7:00PM
Nichols Community Center, Fox Island, Washington

FICRA Board of Directors

    Uwe Krohn President  
    Bob Bowser Vice President  
    Gina Olson Secretary  
    Hal Goodell Treasurer  
    Tony Moore Director  
    Howard Stapleton Director  
    Jim Braden Immediate Past President  

 

  1. Call to order
  2. Pledge of Allegiance
  3. Recognitions & sign in/volunteer time
  4. Approval of September 11, 2014 FICRA minutes
  5. President’s Report
  6. Consent Calendar (below)
  7. Treasurer’s Report (includes Finance Committee)
  8. Committee Reports (5 minutes each, max)
    1. Social Activities Committee – Jean Peterson
    2. Publicity Committee – Jim Braden
    3. Membership Committee
  9. Special Committees
    1.  Audit Committee compliance status
  10. Unfinished Business
    1. FICRA Fair
  11. New Business
    1. Coordination of FICRA Website and Crime Watch Postings
  12. Meeting Adjournment (next meeting: November 13, 2014)

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.

FICRA_Board_Agenda_2014-10-09

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