FICRA BUILDING TRUST AGENDA (DRAFT 6-8)
6/12/2014 FICRA Building Trust Board Meeting
Nichols Community Center, Fox Island, Wa.
FICRA Trust Board of Directors
Jim Braden, President
Ray Kittelberger, Vice President
Gin Olson, Secretary
Hal Goodell, Treasurer
Tony Moore, Director
7:45 (follows FICRA Board Meeting)
Note: The Board will meet with the Audit Committee at 6 PM
- Call to order
- President’s Report
- Approval of May 8, 2014 FICRA Building Trust minutes
- Consent Calendar (below)
- Treasurer’s Report (includes Finance Committee)
- Committee Reports (5 minutes each, max)
- Crime Watch Committee & Emergency Planning
- Building Committee
- Nature Center Committee
- Special Committees
- Audit Committee
- Unfinished Business
- Grant approach/prioritization
- Lot grading, water control & cameras/lights status
- Auditorium light dimmers status
- New Business
- Consider French drain for NCC
- Meeting Adjournment (next meeting July 10, 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 the 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.