| FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION BOARD MEETING AGENDA Thursday, March 9th, 2017, 8:00 PM Nichols Community Center, Fox Island, Washington | ||||
| FICRA Board of Directors | ||||
| Jim Braden | President | |||
| Hal Goodell | Vice President | |||
| Denise Parrish | Secretary | |||
| Mimi Miller | Treasurer | |||
| Howard Stapleton | Director | |||
| Bob Bowser | Director | |||
| Uwe Krohn | Immediate Past President | |||
- Call to order by the Nominating Committee
- Conduct election of FICRA Board, Officers and Audit Committee
- New President convenes new FICRA Board for March meeting
- Approval of February 9, 2017 FICRA Board Meeting Minutes
- President’s Report
- Consent Calendar (see below)
- Treasurers Report (Approve 2017 Budget)
- Committee Reports
- Social Activities Committee
- Membership Committee
- Publicity Committee
- Special Committees
- Unfinished Business
- Status of Student Speaker contest
- New Business
- Bridge strategy update
- Meeting Adjournment (next meeting: Thursday, April 13th , 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.
- No items