FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION BOARD MEETING AGENDA Thursday, July 9, 2015, 7:45PM (follows Trust meeting) Nichols Community Center, Fox Island, Washington | ||||
FICRA Board of Directors | ||||
Uwe Krohn | President | |||
Bob Bowser | Vice President | |||
Tony Moore | Secretary | |||
Hal Goodell | Treasurer | |||
Howard Stapleton | Director | |||
Gina Olson | Director | |||
Jim Braden | Immediate Past President |
- Call to order
- Pledge of Allegiance
- Recognitions & Sign-In / Volunteer Time
- Approval of June 11, 2015 FICRA Meeting Minutes
- President’s Report
- Consent Calendar (see below)
- Treasurers Report (including budget review & posting)
- Committee Reports (5 minutes each, max)
- Social Activities Committee – Jean Peterson
- Membership Committee – Bob Bowser
- Publicity Committee – Jim Braden
- Special Committees
- Unfinished Business
- Approval of Bylaw Amendments
- Gathering phone directory data
- New Business
- Meeting Adjournment (next meeting: August 13, 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.
- There are no consent items.