FICRA TRUST BOARD AGENDA 10-10-2019

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, October 10, 2019, 8:00PM
Nichols Community Center, Fox Island, Washington

2019-2020 FICRA Trust Board
Howard Stapleton President
Naomi Grant Vice President
Gina Olson Secretary
Hal Goodell Treasurer
Jim Braden Director
  1. Call to order and approval of absences
  2. Recognitions – sign in, volunteer hours
  3. Approval of September 12, 2019 Meeting Minutes
  4. President’s Report
  5. Treasurer’s Report
  6. Standing Committee Reports
    1. Nature Center
    2. Finance
    3. Audit
    4. Emergency Preparedness, Citizens’ Patrol, & FIARC
    5. Building & Grounds
  7. Unfinished Business
    1. Approval of Funds for Capital Expenditures (FICRA Trust Board Resolution 2019-001)
    2. Fall Cleanup / Other Volunteer Maintenance Projects
    3. January 2020 Party With A Purpose
  8. New Business
    1. Policies and Guidelines for NCC Facility Use (Postponed from 9/12/2019 meeting)
      1. Interim Use Approvals
  9. Meeting Adjournment (Next meeting is currently scheduled for Thursday, November 14, 2019)

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