FICRA Board Meeting Agenda 11-1-2012

FOX ISLAND COMMUNITY and RECREATION ASSOCIATION

AGENDA (preliminary)

11/1/2012 Board Meeting

 

Nichols Community Center

 Fox Island, WA 98333

 

FICRA Board of Directors

Jim Braden, President

Jeff Goodwin, Vice President

Patty Metzger, Secretary

Mimi Miller, Treasurer

Tony Moore, Director

Hal Goodell, Director

Lynne Goodwin, Immediate Past President

Ex-officio youth Board members: Cheyenne Wong, Max Reetz, Olivia Clancy, Nathan Miller, Zack Sharp & Jess Sharp

 

7:00 Meet and Greet/7:30 Board Meeting

 

  • Call to order
  • Pledge of Allegiance
  • Recognitions & sign in/volunteer time reminder
  • Approval of minutes of September, 2012
  • President’s Report
  • Consent Calendar (attached)
  • Treasurer’s Report (includes Finance Committee)
  • Committee Reports (5 minutes each, max)
  1. Crime Watch, Stan Weston
  2. Building Committee, Carolyn Braden
  3. Social Activities, Karen Craven
  4. Nature Center, Philip Craven
  5. Publicity, Kalli Ostner
  6. Fund Raising, Jeff Goodwin
  • Special Committees
  1. Bylaws, Jim Braden
  • Unfinished Business
  1. Membership/Fox Island Survey
  2. Grants/Donations
  3. Rental process
  • New Business
  1. Sandspit & FICRA’s role
  • Meeting Adjournment (next regular Board meeting: December 6, 2012

 

 

 

 

 

 

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 at the beginning of the meeting.)

 

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.

 

 

 

 

 

 

 

10-25-2012

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