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FICRA BOARD AGENDA 2-9-2017

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, February 9th, 2017, 8:00 PM
Nichols Community Center, Fox Island, Washington
FICRA Board of Directors
  Jim BradenPresident 
  Hal GoodellVice President 
  Denise ParrishSecretary 
  Mimi MillerTreasurer 
  Howard StapletonDirector 
  Bob BowserDirector 
  Uwe KrohnImmediate Past President 

 

  1. Call to order
  2. Approval of January 12, 2017 FICRA Board Meeting Minutes
  3. President’s Report
  4. Consent Calendar (see below)
  5. Treasurers Report (Approve 2017 Budget)
  6. Committee Reports
    1. Social Activities Committee
    2. Membership Committee (Consider changing membership back to calendar cycle)
    3. Publicity Committee
  7. Special Committees
  8. Unfinished Business
    1. Status of Student Speaker contest
  9. New Business
    1. Bridge strategy update
  10. Meeting Adjournment (next meeting: Thursday, March 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.  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. No items

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