FICRA BUILDING TRUST
BOARD MEETING AGENDA
THURSDAY, 4/11/2019, 7:00PM
Nichols Community Center, Fox Island, Washington
|2018-2019 FICRA Board|
|Ray Kittelberger||Vice President|
- Nominating Committee calls election meeting to order w/ Pledge of Allegiance
- Election of Trust Board and Audit Committee conducted.
- Election meeting adjourned.
- New Board may call to order and approval of absences.
- Approval of March 14, 2019 FICRA Board Meeting Minutes.
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Nature Center Committee
- Finance Committee (policy & procedures by Jim & Ray)
- Emergency Preparedness, FIARC, & Citizens’ Patrol Committee
- Building Committee (Eagle Scout projects, property signs, windows & paint)
- Audit Committee
- Nominating Committee
- Special Committees
- Unfinished Business
- Vote on the Bylaws amendment proposed at the March 14, 2019 Board meeting.
- New Business
- Meeting Adjournment (Next meeting scheduled for Thursday, May 9, 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.