FICRA TRUST BOARD MEETING AGENDA 11-14-2019

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, November 14, 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 October 10, 2019 Meeting Minutes
  4. President’s Report
  5. Treasurer’s Report
  6. Standing Committee Reports
    1. Nature Center
    2. Finance
    3. Audit
    4. Emergency Preparedness, Citizens’ Patrol, & FIARC
    5. Building & Grounds
  7. Unfinished Business
    1. Participation in Wild Mammal Animal Count for Study (UW/UPS) – Jim
    2. NCC Facility Use – Howard
    3. January 2020 Party With A Purpose – Naomi
  8. New Business
  9. Meeting Adjournment (Next meeting is currently scheduled for Thursday, December 12, 2019)

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