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FICRA Board Meeting Agenda 9-11-2014

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, September 11, 2014, 7:00PM
Nichols Community Center, Fox Island, Washington

FICRA Board of Directors

Uwe KrohnPresident
Bob BowserVice President
Gina OlsonSecretary
Hal GoodellTreasurer
Tony MooreDirector
Howard StapletonDirector
Jim BradenImmediate Past President

 

  1. Call to order
  2. Pledge of Allegiance
  3. Recognitions & sign in/volunteer time
  4. Approval of August 14, 2014 FICRA minutes
  5. President’s Report
  6. Consent Calendar (below)
  7. Treasurer’s Report (finance committee report)
  8. Committee Reports (5 minutes each, max)
    1. Crime Watch
    2. Social Activities Committee – Jean Peterson
    3. Publicity Committee – Jim Braden
    4. Membership Committee
  9. Special Committees
    1. Audit Committee report
  10. Unfinished Business
  11. New Business
  12. Meeting Adjournment (next meeting: October 09, 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 MEETING

Download printable (pdf) version of Agenda