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FICRA Building Trust Board Meeting Agenda 3-12-2015



3/12/2015 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 February 12, 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
  • New Business
  1. Basement sump progress
  • Meeting Adjournment (next meeting April 9, 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.