FICRA TRUST BOARD AGENDA 1-10-2019

FICRA BUILDING TRUST BOARD MEETING
AGENDA 1/10/2019 (1-5 draft)
Nichols Community Center, Fox Island, WA.

FICRA Trust Board of Directors
Jim Braden, President   Ray Kittelberger, Vice President  
Gina Olson, Secretary   Hal Goodell, Treasurer 
Tony Moore, Director
7:00 PM

  • Call to order/Pledge of Allegiance
  • Recognitions –  sign in, volunteer hours
  • Approval December 13th, 2018 Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report (Capital Projects statement approach)
  • Capital Projects statement
  • Standing Committee Reports
  • Nature Center Committee
  • Finance Committee 2019 Budget proposal
  • Citizen Patrol Committee
  • Emergency Preparedness Committee
  • Building Committee
  • Audit Committee
  • Nominating Committee
  • Special Committees
  •  Fox Island Amateur Radio Club (make a part of EP?)
  • Unfinished Business
  • Party with a Purpose status
  • New Business
  • Status of Eagle Scout projects
  • New property signs
  • Meeting Adjournment (next meeting Thursday, February 14th, 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 Board will ask for any such requests ahead of the approval.) 

  1. Donate $250 to each Sports Field Par Course station as needed.
  2. Approve Citizens’ Patrol purchase of emergency vests: $

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