FICRA TRUST BOARD AGENDA 7-12-2018

FICRA BUILDING TRUST BOARD MEETING

AGENDA 7/12/2018

Nichols Community Center, Fox Island, WA.

 

FICRA Trust Board of Directors

Jim Braden, President     Ray Kittelberger, Vice President

Gina Olson, Secretary      Hal Goodell, Treasurer

Tony Moore, Director

7:00 PM

  • Call to order/Pledge of Allegiance
  • Recognitions – sign in, volunteer hours
  • Approval June 14th, 2018 Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report
  • Standing Committee Reports
  1. Nature Center Committee
  2. Finance Committee
  3. Citizen Patrol Committee
  4. Emergency Preparation Committee
  5. Building Committee
  6. Audit Committee
  7. Nominating Committee
  • Special Committees
  1. Summer Solstice & Sports Field
  2. FICRA FAIR status (Grand Marshal +)
  • Unfinished Business
  1. BSA storage status
  • New Business
  1. FICRA/Trust insurance
  2. August meeting date (Thursday ahead of FAIR)
  • Meeting Adjournment (next meeting Thursday, August 9th, 2018?)

 

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 Board will ask for any such requests ahead of the approval.)

 

FICRATrustAgenda7-12-2018

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