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FICRA Board Meeting Agenda 9-6-2012



9/6/2012 Board Meeting

Nichols Community Center

 Fox Island, WA 98333

FICRA 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

Ex-officio youth Board members: Cheyenne Wong& Max Reetz

 7:00 Meet and Greet/7:30 Board Meeting


  • Call to order
  • Pledge of Allegiance
  • Recognitions & sign in reminder
  • Approval of minutes of June, 2012 & August, 2012
  • President’s Report
  • Consent Calendar (attached)
  • Treasurer’s Report (includes Finance Committee)
  • Committee Reports
  1. Crime Watch, Stan Weston
  2. Building Committee, Carolyn Braden
  3. Social Activities, Karen Craven
  4. Nature Center, Philip Craven
  5. Publicity, Kalli Ostner
  6. Fund Raising, Jeff Goodwin
  • Special Committees
  1. Bylaws, Jim Braden
  2. Audit, Ray Kittelberger
  • Unfinished Business
  1. Membership/Fox Island Survey
  2. Fox Island Garage Sale
  • New Business
  1. Sandspit & FICRA’s role
  2. Discuss youth board ideas
  3. Consider general meeting process, Hal Goodell
  • Meeting Adjournment (next regular Board meeting: October 4, 2012


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. Reminder that dues paid after December 31, 2011 are good through July 31, 2013 and any double ups will be refunded.
  2. Accept Dwayne Herzog’s offer to use the outdoor reader board for FICRA (and the Museum and Chapel).