FICRA TRUST BOARD AGENDA 5-9-2019

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, May 9, 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 April 11, 2019 Meeting Minutes
  4. President’s Report
  5. Consent Calendar
  6. Treasurer’s Report
  7. Standing Committee Reports
    1. Nature Center
    2. Finance
    3. Audit
    4. Emergency Preparedness, Citizens’ Patrol, & FIARC
    5. Building & Grounds
  8. Unfinished Business
    1. Vote on Amended and Restated Bylaws
  9. New Business
  10. Meeting Adjournment (Next meeting scheduled for Thursday, June 13, 2019)

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. No Items

Printable versions of the Amended and Restated Bylaws originally posted to the website on April 7, 2019 are available for download using the links below. The documents are provided in both final and markup versions.

About Fox Island FICRA

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