FOX ISLAND COMMUNITY and RECREATION ASSOCIATION
AGENDA
12/12/2013 FICRA Board Meeting
Nichols Community Center, Fox Island, WA
FICRA Board of Directors
Jim Braden, President
Jeff Goodwin, Vice President
Gina Olson, Secretary
Mimi Miller, Treasurer
Tony Moore, Director
Hal Goodell, Director
Lynne Goodwin, Immediate Past President
7:00 PM FICRA Board Meeting
- Call to order
- Pledge of Allegiance
- Recognitions & sign in/volunteer time
- Approval of November 14, 2013 FICRA minutes
- President’s Report
- Consent Calendar (attached)
- Treasurer’s Report (includes Finance Committee)
- Committee Reports (5 minutes each, max)
- Social Activities Committee
- Publicity Committee
- Membership Committee
- Special Committees
- Unfinished Business
- Membership
- Second reading of Bylaws Amendments
- New Business
- Meeting Adjournment (next meeting: January 9, 2014.)
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 ahead of approval.)
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.
- None.