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FICRA Board Agenda May 14, 2015

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, May 14, 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 April 9, 2015 FICRA minutes
  6. President’s report
  7. Plant Sale Report
  8. Consent Calendar (see below)
  9. Treasurers Report, budget amendments.
  10. Committee Reports (5 minutes each, max)
    1. Social Activities Committee – Jean Peterson
    2. Membership Committee – Bob Bowser
    3. Publicity Committee – Jim Braden
  11. Special Committees
  12. New Business
    1. First reading of Revised Bylaws
  13. Meeting Adjournment (next meeting: June, 11 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

Print version of FICRA Board Agenda 20150514