FICRA BUILDING TRUST
AGENDA (draft 2-8-2015)
1/12/2015 FICRA Building Trust Board Meeting
Nichols Community Center, Fox Island, Wa.
FICRA Trust Board of Directors
Jim Braden, President
Ray Kittelberger, Vice President
Gina Olson, Secretary
Hal Goodell, Treasurer
Tony Moore, Director
7:45 (follows FICRA Board Meeting)
Call to order
President’s Report
Approval of January 8, 2015 FICRA Building Trust minutes
Consent Calendar (below)
Treasurer’s Report/Finance Committee (budget approval, reserve and capital reviews)
Committee Reports (5 minutes each, max)
1. Crime Watch Committee
2. Emergency Planning
3. Building Committee
4. Nature Center Committee
Special Committees
1. Audit Committee
2. Nominating Committee
Unfinished Business
1. Outside video cameras & light dimmer status
2. Furnace study
New Business
1. Basement sump proposal
2. Boy Scouts Display Case installation
Meeting Adjournment (next meeting March 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.
1. Approve NCC rental contract changes and rental rate changes.