| FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION BOARD MEETING AGENDA Thursday, December 11, 2014, 7:00PM Nichols Community Center, Fox Island, Washington | ||||
| 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
- Crime watch report (for FICRA Trust)
- Approval of November 13, 2014 minutes
- President’s report
- Consent Calendar (see below)
- Treasurer’s report (including QB invoices sent out regarding membership reminders)
- Committee Reports
- Social Activities Committee – Jean Peterson
- Membership Committee – Bob Bowser
- Publicity Committee – Jim Braden
- Special Committees
- New Business
- Meeting adjournment (next meeting January 8, 2015)
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.
- None