FICRA BOARD MEETING AGENDA 12-14-2017

1. Call to order and approval of absences
2. Approval of November 9, 2017 FICRA Board Meeting Minutes
3. Public Comment
4. President’s Report
5. Treasurer’s Report
6. Committee Reports
   1. Finance Committee (Mimi Miller, Chair)
   2. Publicity Committee (Lisa Stapleton, Chair)
   3. Social Activities Committee
   4. Membership Committee (Hal Goodell, Chair)
7. Unfinished Business
8. New Business
   1. Preliminary Discussion – FICRA 2018 Budget
   2. New Events
   3. Advisory Position
9. Meeting Adjournment (next meeting is Thursday, January 11, 2018)

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_2017-12-14.pdf