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FICRA Board Meeting Agenda 1-8-2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, January 8th, 2015 , 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. Crime watch report (for FICRA trust)
  5. Approval of December 11, 2014 FICRA minutes
  6. President’s report
  7. Consent Calendar (see below)
  8. Treasures Report (including QB invoices sent out regarding membership reminders update, Thank you notes)
  9. Committee Reports (5 minutes each, max)
    1. Social Activities Committee – Jean Peterson
    2. Membership Committee – Bob Bowser
    3. Publicity Committee – Jim Braden
  10. Special Committees
  11. New Business
  12. Meeting Adjournment (next meeting: February 12, 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.

FICRAAgenda01.08.2015