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FICRA Board Meeting Agenda and Annual Elections 3-1-2012

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