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FICRA TRUST AGENDA JUNE 11, 2015

FICRA BUILDING TRUST
BOARD MEETING AGENDA
Thursday, June 11, 2015, 7:45PM (follows FICRA Board Meeting)
Nichols Community Center, Fox Island, Washington

FICRA Building Trust Board of Directors

  Jim BradenPresident 
  Tony MooreVice President 
  Gina OlsonSecretary 
  Hal GoodellTreasurer 
  Ray KittelbergerDirector 

 

  1. Call to order
  2. President’s Report
  3. Approval of May 14, 2015 FICRA Building Trust minutes
  4. Consent Calendar
  5. Treasurer’s Report/Finance Committee (budget amendments, budget posting, & separate bank accounts for Capital & Reserve)
  6. Committee Reports (5 minutes each, max)
    1. Crime Watch Committee (review of speeding tickets)
    2. Emergency Planning
    3. Building Committee
    4. Nature Center Committee
  7. Special Committees
    1. Audit Committee
    2. Nominating Committee
  8. Unfinished Business
    1. Outside video cameras
    2. Basement water control progress
    3. Planning calendar update
    4. Keyless door lock status
    5. Bylaws amendment approval
  9. New Business
  10. Meeting Adjournment (next meeting July 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.

  1. There are no items.

FICRA Trust Agenda 20150611