| FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION BOARD MEETING AGENDA Thursday, May 11, 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 and approval of absences
- Approval of April 13, 2017 FICRA Board Meeting Minutes
- President’s Report
- Committee Reports
- Finance Committee (Mimi Miller, Chair)
- Publicity Committee (Lisa Stapleton, Chair)
- Social Activities Committee
- Membership Committee (Hal Goodell, Chair)
- Unfinished Business
- New Business
- Purchase of Updated Equipment to Process Credit Card Transactions (Resolution 2017‑001 attached)
- Joint FICRA/Trust Board Policy on Capitalization of Tangible Property Expenditures (Policy 002 attached)
- Joint FICRA/Trust Board Policy on Communications (Policy 001 attached)
- Meeting Adjournment (next meeting is Thursday, June 8, 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