FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION | ||||
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 | |||
- Call to order
- Pledge of Allegiance
- Recognitions & sign in/volunteer time
- Approval of September 11, 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 Website and Crime Watch Postings
- Meeting Adjournment (next meeting: November 13, 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.