FICRA TRUST BOARD AGENDA 6-13-2019

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, June 13, 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 (Naomi Grant) and approval of absences (Howard Stapleton will be absent)
  2. Recognitions – sign in, volunteer hours
  3. Approval of May 9, 2019 Meeting Minutes
  4. Final Approval of April 11, 2019 FICRA Trust Annual Meeting and Election Minutes
  5. President’s Report
  6. Consent Calendar
  7. Treasurer’s Report
  8. Standing Committee Reports
    1. Nature Center
    1. Finance
    1. Audit
    1. Emergency Preparedness, Citizens’ Patrol, & FIARC
    1. Building & Grounds
  9. Unfinished Business
    1. Vote on Amended and Restated Bylaws
  10. New Business
  11. Meeting Adjournment (Next meeting scheduled for Thursday, July 11, 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
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