| FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION BOARD MEETING AGENDA (draft) Thursday, May 12th, 2016, 8:00 PM Nichols Community Center, Fox Island, Washington | ||||
| FICRA Board of Directors | ||||
| Jim Braden | President | |||
| Hal Goodell | Vice President | |||
| Denise Parrish | Secretary | |||
| Mimi Milller | Treasurer | |||
| Howard Stapleton | Director | |||
| Bob Bowser | Director | |||
| Uwe Krohn | Immediate Past President | |||
- Call to order
- Approval of April 14, 2016 FICRA Meeting Minutes
- President’s Report
- Consent Calendar (see below)
- Treasurers Report
- Committee Reports (5 minutes each, max)
- Social Activities Committee
- Membership Committee
- Publicity Committee
- Special Committees
- Student Speaker Committee
- Unfinished Business
- Caspar Babypants event
- New Business
- Plant sale success/proceeds application
- Meeting Adjournment (next meeting: June 9, 2016)
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.
- No items