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AGENDA (DRAFT 4-5-2015)

4/9/2015 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
  • Election of Directors
  • President’s Report
  • Approval of March 12, 2015 FICRA Building Trust minutes
  • Consent Calendar (below)
  • Treasurer’s Report/Finance Committee (budget amendments, 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. Basement water control progress
  • New Business
  1. Bylaws amendment first reading
  • Meeting Adjournment (next meeting May 14, 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. Purchase of laptop computer for Treasurer position
  2. Approval of planning calendar development
  3. Approval of $15 dues for remainder of 2014/2015
  4. Approval to trial run keyless door lock
  5. Approval of Pen Light director vote