FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, April 13, 2017, 8:00PM
Nichols Community Center, Fox Island, Washington
| FICRA Board of Directors | |
| Howard Stapleton | President |
| Hal Goodell | Vice President |
| Denise Parrish | Secretary |
| Mimi Miller | Treasurer |
| Deb Pishek | Director |
| Lesley Murphy | Director |
| Jim Braden | Immediate Past President |
- Call to order
- Approval of March 9, 2017 FICRA Board Meeting Minutes
- President’s Report
- Consent Calendar (see below)
- Committee Reports
- Finance Committee (Mimi Miller, Chair)
- Publicity Committee (Lisa Stapleton, Chair)
- Social Activities Committee
- Membership Committee (Hal Goodell, Chair)
- Unfinished Business
- Update on Student Speaker Contest
- New Business
- Meeting Adjournment (next meeting is Thursday, May 11, 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.
- Approval of 2017 Proposed FICRA Budget recommended by Finance Committee