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FICRA BOARD MEETING AGENDA 10-12-2017

 

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, October 12, 2017, 7:00PM
Nichols Community Center, Fox Island, Washington

FICRA Board of Directors

Howard StapletonPresident
Hal GoodellVice President
Denise ParrishSecretary
Mimi MillerTreasurer
Deb PishekDirector
Lesley MurphyDirector
Jim BradenImmediate Past President
  1. Call to order and approval of absences
  2. Approval of September 14, 2017 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Committee Reports
    1. Finance Committee (Mimi Miller, Chair)
    2. Publicity Committee (Lisa Stapleton, Chair)
    3. Social Activities Committee
      1. Trunk or Treat 2017
    4. Membership Committee (Hal Goodell, Chair)
  6. Unfinished Business
  7. New Business
    1. Approve Amount Not to Exceed $100 for Trunk or Treat Expenses
  8. Meeting Adjournment (next meeting is Thursday, November 9, 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.

  1. No Items

FICRA Board Meeting Agenda 10-12-2017