FICRA Board Meeting Agenda 4-5-2012

FOX ISLAND COMMUNITY and RECREATION ASSOCIATION

AGENDA

FICRA  Board meeting, April 5, 2012, 7:30 PM, Nichols Community Center

Board of Directors:

Jim Braden, President

Jeff Goodwin, Vice President

Patty Metzger, Secretary

Mimi Miller, Treasurer

Tony Moore, Director

Hal Goodell, Director

Lynne Goodwin, Immediate Past President

MEET AND GREET: 7 PM -7:30 PM

• CALL TO ORDER
• PLEDGE OF ALLEGIANCE
• PROCESS MESSAGE
• APPROVAL OF MINUTES (March 1, 19, 28)
• PRESIDENT’S REPORT
• TREASURER’S REPORT (includes Finance Committee)
• COMMITTEE REPORTS

1. Crimewatch
2. Building Committee
3. Social Activities
4. Nature Center
5. Publicity
6. Fund Raising

• SPECIAL COMMITTEES

1.  Bylaws
2. Audit

• Unfinished Business
• New Business

1.  $500 scholarship

• Meeting Adjournment

The next regular Board meeting will be Thursday, May 3, 2012.

Contact information:   www.ficra.org