FICRA BOARD MEETING MINUTES 9-13-2018

FICRA BOARD MEETING MINUTES (DRAFT)

Thursday, September 13, 2018

 

Board Attendees: Jim Braden, Hal Goodell, Naomi Grant and Miguel Martinez.  Howard Stapleton, Rob Moore and Chad Gottschalk excused.

The meeting was called to order at 7:04 pm.

Minutes from August 16th to be read at the October meeting.

Public Comment:  Dave McHugh commented further on senior citizen accommodation.  He suggests FICRA (Building Trust) set up a committee to investigate having a room at the NCC dedicated to seniors as a place to come to visit as a group and have facilities there dedicated to them.  Dave suggests a second committee to deal with transportation for seniors.  Ray Kittelberger will work with Dave on this.

President’s Report:  None

Consent Calendar:  None

Treasurer’s Report: Hal Goodell

  • Checking Aug 1        $22,608.11            Aug 31 Cleared Balance  $26,723.83
  • Money Market Aug 1          18,683.55            Aug 31 Cleared Balance    18,687.52
  • PayPal Aug 1               97            Aug 31 Balance                         95.89
  • Membership Total 276 for 2018/19, with two years of expired membership totals

of 288.

Committee Reports:

  • Social Activities – Miguel reports that we will again have a trunk or treat event on October 31. We could use volunteers to help with this.
  • Membership – Miguel reports the membership night on August 30th went very well. Naomi addressed going to a phone tree for membership follow up to the Fair membership signups.

New Business:

  • Rob Moore reports meeting a person on Fox Island that organizes databases. She has confirmed she is willing to help. Rob will keep us posted on recruiting her as a resource.

Meeting adjourned at 7:47 pm.  Next meeting is October 11, 2018.

Respectfully submitted by Jim Braden for Chad Gottschalk.

FICRA_Minutes_2018-09-13_Jim_Draft

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