FICRA TRUST BOARD AGENDA 10-18-2018

FICRA BUILDING TRUST BOARD MEETING

AGENDA 10/18/2018

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 September 13th, 2018 Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report (Capital Projects statement approach)
  • Standing Committee Reports
  1. Nature Center Committee
  2. Finance Committee
  3. Citizen Patrol Committee
  4. Emergency Preparedness Committee
  5. Building Committee (painting/Fall Cleanup Oct. 20)
  6. Audit Committee (2017 status)
  7. Nominating Committee (note term limit status)
  • Special Committees
  1. Fox Island Amateur Radio Club proposal
  • Unfinished Business
  1. NCC building painting
  2. FICRA/Trust Insurance
  • New Business
  1. Party w/ a Purpose January 26
  2. Donation to Eagle Scout projects
  3. New property signs
  • Meeting Adjournment (next meeting Thursday, November 8th, 2018)

 

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.)

FICRATrustAgenda10-11-2018final

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