Skip to content

FICRA Board Meeting Agenda 2-12-2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, February 12th, 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 January 8th, 2014 FICRA minutes
  6. President’s report
  7. Consent Calendar (see below)
  8. Treasures Report
  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: March 12th, 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.

(No Items)

FICRA Board Agenda 2015-02-12