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FICRA Building Trust Board Meeting Agenda 8-14-2014

Thursday, August 14, 2014, 7:45PM (follows FICRA Board Meeting)
Nichols Community Center, Fox Island, Washington

FICRA Building Trust Board of Directors
Jim Braden
Ray Kittelberger
Gina Olson
Hal Goodell
Tony Moore
Vice President
  1. Call to order
  2. President’s Report
  3. Approval of July 10, 2014 FICRA Building Trust minutes
  4. Consent Calendar (below)
  5. Treasurer’s Report (includes Finance Committee)
  6. Committee Reports (5 minutes each, max)
    1. Crime Watch Committee & Emergency Planning
    2. Building Committee
    3. Nature Center Committee
  7. Special Committees
    1. Audit Committee
  8. Unfinished Business
    1. Grant approach/prioritization
    2. Update on French drain for NCC
    3. Outside video cameras status
    4. Auditorium light dimmers status
  9. New Business
    1. FICRA FAIR report out
    2. Toy box placement/marking
  10. Meeting Adjournment (next meeting September 11, 2014)

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.

  1. County Supervisor’s meeting October 28, 2014
  2. AA meeting September 18
  3. Boy Scouts display case plan

Download printable (pdf) version of Agenda