FICRA GENERAL MEETING AND BOARD MEETING AGENDA 03-14-2019

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
GENERAL MEETING AND BOARD MEETING AGENDA
Wednesday, March 14, 2019, 7:00PM
Nichols Community Center, Fox Island, Washington

2019-2020 FICRA Board
Miguel Martinez President
Pia Beetham Vice President
Naomi Grant Secretary
Hal Goodell Treasurer
Kyle Larsen Director
Rob Moore Director
Howard Stapleton Immediate Past President
  1. Call to order and approval of absences
  2. Public Comment
  3. Board Elections (Jim Braden, Nominating Committee Chair)
    1. FICRA 2019-2020 Board
    1. Audit Committee Elections
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
  7. Committee Reports
  8. New Business
  9. Meeting Adjournment (Next meeting scheduled for Thursday, April 11, 2019)

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.

  1. No Items
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