FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, August 14, 2014, 7:00PM
Nichols Community Center, Fox Island, Washington
| FICRA Board of Directors | |||
| Uwe Krohn Bob Bowser Gina Olson Hal Goodell Tony Moore Howard Stapleton Jim Braden | President Vice President Secretary Treasurer Director Director Immediate Past President | ||
- Call to order
- Pledge of Allegiance
- Recognitions & sign in/volunteer time
- Approval of July 10, 2014 FICRA minutes
- President’s Report
- Consent Calendar (below)
- Treasurer’s Report (includes Finance Committee)
- Committee Reports (5 minutes each, max)
- Social Activities Committee – Jean Peterson
- Publicity Committee – Jim Braden
- Membership Committee
- Special Committees
- Audit Committee compliance status
- Unfinished Business
- FICRA Fair
- New Business
- Coordination of FICRA Web site and Crime Watch Postings
- Meeting Adjournment (next meeting September 11, 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.
THERE ARE NO CONSENT ITEMS FOR THIS AGENDA