FICRA BUILDING TRUST
AGENDA
1/12/2017 FICRA Building Trust Board Meeting
Nichols Community Center, Fox Island, WA.
FICRA Trust Board of Directors
Tony Moore, President
Jim Braden, Vice President
Ray Kittelberger, Secretary
Mimi Miller, Treasurer
Gina Olson, Director
7:00 PM
- Call to order
- Pledge of Allegiance
- Recognitions – sign in, volunteer hours, guests
- Approval of December 6th, 2016 FICRA Building Trust Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report (2017 Budget presentation by Finance Committee/Capital Projects & Expenditures update)
- Committee Reports (5 minutes each, max)
- Crime Watch Committee (name change/house numbers)
- Emergency Planning
- Building Committee – status of January “Evening in Venice”
- Nature Center Committee
- Special Committees
- Audit Committee
- Nominating Committee
- Unfinished Business
- Sports Field development/Buy a Brick process
- Planning calendar development & web site development
- Update brochure status
- NCC siding repair (timing of window sills & overall paint/condition)
- New Business
- Meeting Adjournment (next meeting Thursday, February 9th, 2017)
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.)
ficratrustagenda1-12-2017draft