FICRA TRUST BOARD AGENDA 10-13-2016

 FICRA BUILDING TRUST

AGENDA (DRAFT 10-11)

10/13/2016 FICRA Building Trust Board Meeting

Nichols Community Center, Fox Island, WA.

 

FICRA Trust Board of Directors

Tony Moore, President

Jim Braden, Vice President

Ray Kittelberger, Secretary

Mimi Miller, Treasurer

Gina Olson, Director

7:00 PM

  • Call to order
  • Pledge of Allegiance
  • Recognitions – sign in, volunteer hours, guests
  • Approval of September 8th, 2016 FICRA Building Trust Minutes
  • President’s Report (open position advertising)
  • Consent Calendar
  • Treasurer’s Report
  • Committee Reports (5 minutes each, max)
  1. Crime Watch Committee
  2. Emergency Planning – capital support application status
  3. Building Committee – Fall cleanup summary
  4. Nature Center Committee
  • Special Committees
  1. Audit Committee
  2. Nominating Committee
  • Unfinished Business
  1. January fundraiser status
  2. Sports Field development/Buy a Brick process
  3. Planning calendar development & web site development
  4. Update brochure status
  5. NCC siding repair (timing of window sills & overall paint/condition)
  • New Business
  1. FICRA/TRUST plaques plan
  • Meeting Adjournment (next meeting Thursday, November 10, 2016)

 

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. NCC fire insurance decision.

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