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3/9/2017 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 February 9th, 2017 FICRA Building Trust Board Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report (Approval of 2017 Budget)
  • Committee Reports
  1. Citizen’s Patrol Committee
  2. Emergency Planning
  3. Building Committee
  4. Nature Center Committee
  • Special Committees
  1. Audit Committee
  2. Nominating Committee (present Nom. Comm. Slate)
  • Unfinished Business
  1. Capital Projects development/Buy a Brick process
  2. Planning calendar development & web site development
  3. Update brochure status
  4. NCC siding repair (timing of window sills & overall paint/condition)
  5. Zoning for the Nature Center
  • New Business
  • 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.)


  1. None