FICRA Board Preliminary Meeting Minutes June 7, 2012

FICRA Board Meeting Minutes, June 7th, 7:00 pm

 

Meeting started at 7:00 p.m.

Presidents Report.

Youth ex-Afficio members. Max Reetz.   Cheyenne Wong.

Teen Activity Nights.

Dues Schedule.   Good through end of July 2013.

Consent calendar unanimously approved.

Treasurer’s report.  Mimi.

Jim Braden will step in as treasurer 3rd week in August, and

Max will step in for FICRA fair.

Motion to add Hal as signatory on bank account as backup to Treasurer.

Crime Report – trouble still getting information onto FICRA Flash.

Building Report – $888.05 from Garden tour to go to FICRA.

Entered Into the record:

Financial:

FIBRA Bank Balances as of 5/31/2010

FICRA Budget v.s. Actuals as of 4/30/2012

FICRA Customer Contact List, as of June 7th, 2012

Supplementary information:  YTD Balance Sheet (May 31st, 2012),

YTD Profit & Loss (June 7th, 2012)

Activities:

Stage Back Drop, Teen Painting Project – Karen Craven

Beginning Paddling Class, Fox Island Yacht Club – Karen Craven

July 3rd low tide walk at the Fox Island Bridge

Nature Center Report:

Work Party, June Sat June 14th

Fundraising

Survey & Directory – need to have a separate meeting to coordinate communications.

New Business.

Meeting Adjourned 9:00 p.m.

Note received from Bob and Debi smith thanking

for the naming convention of “Fox Island Easter Egg Hunt”

 

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