FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, September 14, 2017, 7:00PM
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 July 13, 2017 FICRA Board Meeting Minutes (no August meeting held)
- President’s Report
- Committee Reports
- Finance Committee (Mimi Miller, Chair)
- Publicity Committee (Lisa Stapleton, Chair)
- Social Activities Committee (paint the block house summary)
- Membership Committee (Hal Goodell, Chair)
- Unfinished Business
- New Business
- Meeting Adjournment (next meeting is Thursday, October 12, 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