FICRA Board Meeting Agenda 6-14-2014

FOX ISLAND COMMUNITY and RECREATION ASSOCIATION

FICRA Board Meeting Agenda

6/14/2014 7:00 PM

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

1. Call to order
2. Pledge of Allegiance
3. Recognitions & sign in/volunteer time
4. Approval of May 8, 2014 FICRA minutes
5. President’s Report
6. Consent Calendar (below)
7. Treasurer’s Report (includes Finance Committee)
8. Committee Reports (5 minutes each, max)
   1. Social Activities Committee – Jean Peterson
   2. Publicity Committee – Jim Braden
   3. Membership Committee
9. Special Committees
   1. Audit Committee report
10. FICRA Fair
11. New Business
12. 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 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.