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FICRA BOARD MEETING AGENDA 4-9-2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, April 9, 2015, 7:00PM
Nichols Community Center, Fox Island, Washington

FICRA Board of Directors

Uwe KrohnPresident
Bob BowserVice President
Tony MooreSecretary
Hal GoodellTreasurer
Howard StapletonDirector
Gina OlsonDirector
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 March 12, 2015 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: 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. There are no consent items

 

FICRA Board Agenda 20150409

FICRA_Budget_2015