FICRA BUILDING TRUST BOARD MEETING AGENDA Thursday, July 10, 2014, 7:45PM (follows FICRA Board Meeting) Nichols Community Center, Fox Island, WA
FICRA Trust Board of Directors
Jim Braden, President
Ray Kittelberger, Vice President
Gina Olson, Secretary
Hal Goodell, Treasurer
Tony Moore, Director- Call to Order
- President’s Report
- Approval of June 12, 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
- Outside video cameras status
- Auditorium light dimmers status
- New Business
- Update on French drain for NCC
- Meeting Adjournment (next meeting August 14, 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.
- Allocation of unbudgeted $474.76 to parking in front of NCC
- Agreement to clear fallen trees on North property to clear lawn areas
- Selection of scholarship selection committee
- Sign for fire pit hours & gazebo reservations