AGENDA
3/1/12
Nichols Community Center
Fox Island, WA 98333
FICRA Board of Directors
Lynne Goodwin
Max Ostner
Jean Peterson
Mimi Miller
Tony Moore
John Jolibois
According to FICRA by-laws, the annual membership meeting must be dedicated to the election process. However, due to unfinished business that also requires a membership vote, there must be two separate meetings. The first will begin at 7:00 and will be followed by the election meeting. Doors will open at 6:30 and members are encouraged to check in and pay 2012 dues or pay online through PayPal at www.FICRA.org prior to March 1st.
7:00 Membership Meeting
- Call to order
- Unfinished Business
o Membership Vote on Title Correction.
- New Business
Meeting adjournment
Annual Membership Meeting
Election
- Call to order
- Pledge of Allegiance
- President’s Report
- Treasurer’s Report
- Approval of Meeting Minutes
- Audit Committee Election
- Nominating Committee
o Nominations for Board of Directors
o Introductions
o Voting
o Announcement of Results
Meeting adjournment
The next scheduled FICRA Board meeting will be on 4/5/12.
Contact information: www.FICRA.org