FICRA TRUST BOARD AGENDA 6-8-2017

 FICRA BUILDING TRUST BOARD MEETING

AGENDA 6/8/2017

Nichols Community Center, Fox Island, WA.

 

FICRA Trust Board of Directors

Jim Braden, President     Tony Moore, Vice President

Gina Olson, Secretary      Mimi Miller, Treasurer

Ray Kittelberger, Director

7:00 PM

  • Call to order
  • Pledge of Allegiance
  • Recognitions – sign in, volunteer hours
  • Approval of May 11th, 2017 FICRA Building Trust Board Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report
  • Standing Committee Reports
  1. Finance Committee
  2. Citizen Patrol Committee
  3. Emergency Preparation Committee
  4. Building Committee (window shades)
  5. Nature Center Committee
  6. Audit Committee (review timing)
  7. Nominating Committee (select members)
  • Special Committees
  1. Plant sale review
  • Unfinished Business
  1. Capital Projects development/Buy a Brick process
  2. Planning calendar development & web site development
  3. NCC siding repair (timing of window sills & overall paint/condition)
  4. Status of Welcome Packet
  5. Review communication policy
  • New Business
  1. Letterheads for correspondence
  2. Review of rental advertising
  • Meeting Adjournment (next meeting Thursday, July 13th, 2017)

FICRATrustAgenda6-8-2017final

This entry was posted in FICRA Building Trust, FICRA Building Trust Board Meeting Agenda, FICRA Building Trust Board Meetings. Bookmark the permalink.