FICRA BUILDING TRUST
BOARD MEETING AGENDA
THURSDAY, 3/14/2019, 7:00PM
Nichols Community Center, Fox Island, Washington
|2018-2019 FICRA Board|
|Ray Kittelberger||Vice President|
- Call to order, pledge of allegiance, and approval of absences
- Approval of January 10, February 14, & February 26, 2019 FICRA Board Meeting Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Nature Center Committee
- Finance Committee
- Emergency Preparedness Committee
- Citizens’ Patrol Committee
- Building Committee
- Audit Committee
- Nominating Committee
- Special Committees
- Fox Island Amateur Radio Club (make a standing committee)
- Unfinished Business
- Status of Eagle Scout projects
- New property signs
- New Business
- Project forecast and approval of window/NCC paint project scope
- Meeting Adjournment (Next meeting scheduled for Thursday, April 11, 2019)
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.
- Preview reading of Bylaws amendment.
- Confirm contract & meet new rental coordinator.
- Thank-you award for Kristen Moriarty.