FICRA BUILDING TRUST BOARD MEETING
AGENDA 1/11/2018
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
- Approval of December 14th, 2017 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Finance Committee – 2018 budget report
- Citizen Patrol Committee
- Emergency Preparation Committee
- Building Committee
- Nature Center Committee
- Audit Committee
- Nominating Committee
- Special Committees
- Party With a Purpose status
- Unfinished Business
- Capital Projects development
- Letterheads for FICRA/Trust correspondence
- Advisory help publicity
- New Business
- Boy Scouts expression of support
- Meeting Adjournment (next meeting Thursday, February 8th, 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 Board will ask for any such requests ahead of the approval.)
- Decision to accept the t-shirt program from FICRA.
- FICRA Trust to offer two t-shirts as an auction item for January 27 PWP event.
- Decision made to not place glass recycle station at NCC.