FICRA BUILDING TRUST BOARD MEETING
AGENDA 5/11/2017
Nichols Community Center, Fox Island, WA.
FICRA Trust Board of Directors
Jim Braden, President Tony Moore, Vice President
Gina Olson, Secretary Mimi Miller, Treasurer
Ray Kittelberger, Director
7:00 PM
- Call to order
- Pledge of Allegiance
- Recognitions – sign in, volunteer hours, guests (Jay Matson, Boy Scouts)
- Approval of April 13th, 2017 FICRA Building Trust Board Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Finance Committee
- Citizen Patrol Committee
- Emergency Preparation Committee (May 2, 2017 event review)
- Building Committee
- Nature Center Committee
- Audit Committee (review timing)
- Nominating Committee (select members)
- Special Committees
- Plant sale review
- Unfinished Business
- Capital Projects development/Buy a Brick process
- Planning calendar development & web site development
- NCC siding repair (timing of window sills & overall paint/condition)
- Status of Welcome Packet
- New Business
- Letterheads for correspondence
- Review of rental advertising
- Citizen’s Patrol logo
- Meeting Adjournment (next meeting Thursday, June 8th, 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 Board will ask for any such requests ahead of the approval.)
- Window shades for East wall – OK to price out.