FICRA BUILDING TRUST BOARD MEETING
AGENDA 11/9/2017 (11-8 DRAFT)
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 – (new Scout leaders), sign in, volunteer hours
- Approval of October 12th, 2017 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Finance Committee meeting results
- Citizen Patrol Committee
- Emergency Preparation Committee
- Building Committee
- Nature Center Committee
- Audit Committee (review timing)
- Nominating Committee (member selection process)
- Special Committees
- Unfinished Business
- Capital Projects development
- Letterheads for FICRA/Trust correspondence
- Advisory Position proposal
- New Business
- Meeting Adjournment (next meeting Thursday, December 14th, 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.)
- Decision to accept the FICRA donation of $23,150 towards the rehabilitation of the Sports Field.
Decision to pay the Ridgetop Golf firm’s $46,299.89 invoice for the completed work (their original quote was $49, 806.64 for equivalent services