FICRA BOARD MEETING MINUTES 11-9-2017

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION

BOARD MEETING MINUTES

November 9, 2017

Present: Jim Braden, Denise Parrish, Mimi Miller, Lesley Murphy, Deb Pishek.  Excused: Howard Stapleton, Hal Goodell

  1. The meeting was called to order at 7:05 pm by Jim Braden with the Pledge of Allegiance.
  2. The October 12, 2017 FICRA Board minutes were approved.
  3. Public Comment: John Ohlson of the Boy Scouts of America was introduced and asked the FICRA Trust to make a decision on allowing girls to join the Boy Scouts on Fox Island. Refer to the Trust minutes.
  4. President’s Report: None
  5. Treasurer’s Report: Mimi Miller

Checking                     Beginning balance $44,593.78           Ending balance   $44,813.78

Money Market Beginning balance   18,649.22           Ending balance      18,651.60

Pay Pal                                    Beginning balance         967.34          Ending balance        1,160.02

Membership                167      Previous as yet unrenewed, current: 301

  1. Committee Reports
  2. Publicity Committee: No report
  3. Social Activities: Trunk or Treat was very successful. Twelve cars and approximately 100 kids participated. Many thanks to Miguel Martinez and Chad Gottschalk for chairing this event.
  4. Membership: No report
  5. Unfinished business: None
  6. New business: Approval was given to share the funding of the Sports Field restoration by FICRA and the FICRA Trust. Resolution 2017-002 was unanimously approved to have $23,150 transferred from the FICRA treasury to FICRA Trust. FICRA Trust will then pay Ridgetop Golf for the rehab of the field.
  7. The meeting was adjourned at 7:40 pm. Next meeting will be on Thursday, December 14, 2017.

Respectfully submitted, Denise Parrish, Secretary

FICRAMinutes11-9-17JMB

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