Mission: FICRA exists to promote and preserve an enduring, vibrant community on Fox Island

FICRA Board Meeting Agenda

Thursday, October 10, 2024, 7:00PM

Meeting Location: Nichols Community Center

President: Weston King, Vice-President: Arlyn Lawrence, Treasurer: Hal Goodell, Secretary: Candy Wawro, Director: Peggy Wright, Director: Craig McLaughlin, Director: Jacob Paukert, Jim Braden

  • Pledge of Allegiance and Call to Order
  • Public Comments
  • Approval of Previous Month’s Minutes July/Sept (No Meeting in August)
  • Treasurer’s Report (Hal)
  • Standing Committee Reports & Actions
    • Buildings & Grounds (Jim)
    • Nature Center (Jim)
    • Emergency Preparedness (Jim)
    • Finance Committee (Hal)
  • Old Business
    • Party With A Purpose, Funding Purpose Update (Candy)
    • Red Cross Blood Drive Update, Sept. 26 (Candy)
    • FICRA Website Update (Candy)
    • Philanthropic Committee Update (Craig)
    • 501C3 Letter Follow Up on Delivery (Craig)
    • FICRA Welcome Packet Update (Jim)
    • FICRA Directory Interest/Update (Hal)
    • Volunteer Program (Peggy)
    • Oktoberfest Update (Candy)
    • HVAC Update – Should be Complete (Jim)
    • Audit Committee Update (Candy) – Affirm Kellie Carmichael, Joan Broughton, and Candy Wawro as the Audit Committee
  • New Business
    • Rental Rates Proposal (Candy)
    • French Toast Theater (Candy)
    • Scholastic Scholarship (Arlyn)
    • Tennis Courts Donation (Wes)
    • Halloween Zombie Walk (Candy)
  • Pending Discussion
    • November 2024 Scholarship Program Budget
    • January 2025 – FICRA Fees
    • Ghostlight Theater Proposal (December Meeting Discussion)
  • Meeting Adjournment
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