FICRA Board Meeting Agenda 9-12-2013



9/12/2013 FICR Board Meeting


Nichols Community Center

 Fox Island, WA 98333


FICRA Board of Directors

Jim Braden, President

Jeff Goodwin, Vice President

Gina Olson, Secretary

Mimi Miller, Treasurer

Tony Moore, Director

Hal Goodell, Director

Lynne Goodwin, Immediate Past President


7:00 Reception/ 7:30 FICRA Board Meeting

  • Call to order
  • Pledge of Allegiance
  • Recognitions & sign in/volunteer time
  • Approval of August 8, 2013 FICRA minutes
  • President’s Report
  • Consent Calendar (attached)
  • Treasurer’s Report (includes Finance Committee)
  • Committee Reports (5 minutes each, max)
  1. Crime Watch, Stan Weston & Hal Goodell (event summary)
  2. Building Committee, Carolyn Braden
  3. Social Activities,
  4. Nature Center, Philip Craven
  5. Publicity,
  6. Fund Raising, Jeff Goodwin
  • Special Committees
  1. Bylaws, Jim Braden (FICRA/Trust separation)
  • Unfinished Business
  1. Membership/Fox Island Survey/Grants/Donations Committees
  • New Business
  1.  Plan the movement of the regular Board meetings to the second Thursday of the month.
  • Meeting Adjournment (next meeting: October 10, 2013?  To consider moving standard date to second Thursday.)


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 at the beginning of the meeting.)


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. Agreed to move the regular Board meeting date to September 12, 2013.








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