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FICRA Board Meeting Agenda 4-10-2014


AGENDA (draft 4-4-2014)

4/10/2014 FICRA Board Meeting


Nichols Community Center, Fox Island, WA


FICRA Board of Directors

Uwe Krohn, President

Bob Bowser, Vice President

Gina Olson, Secretary

Hal Goodell, Treasurer

Tony Moore, Director

Howard Stapleton, Director

Jim Braden, Immediate Past President


7:00 PM FICRA Board Meeting

  • Call to order
  • Pledge of Allegiance
  • Recognitions & sign in/volunteer time
  • Approval of February 13, 2014 FICRA minutes
  • President’s Report
  • Consent Calendar (attached)
  • Treasurer’s Report (includes Finance Committee)
  • Committee Reports (5 minutes each, max)
  1. Social Activities Committee – Jean Peterson
  2. Publicity Committee – Jim Braden
  3. Membership Committee
  • Special Committees
  • Unfinished Business
  1. Easter Egg hunt event
  • New Business
  1. FICRA Fair
  • Meeting Adjournment (next meeting: Election May 8, 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.