FICRA BUILDING TRUST BOARD MEETING
AGENDA 2/8/2018
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 (Derek Young presentation)
- Approval of January 18th, 2018 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Finance Committee – 2018 budget recommendation
- Citizen Patrol Committee
- Emergency Preparation Committee
- Building Committee
- Nature Center Committee
- Audit Committee
- Nominating Committee
- Special Committees
- Party With a Purpose results
- Unfinished Business
- Capital Projects development
- Letterheads for FICRA/Trust correspondence
- Advisory help publicity
- New Business
- Meeting Adjournment (next meeting Thursday, March 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.)
- Approval of changing the dollar amount to Deputy Sheriff McDonald to an equivalent hourly increase instead of the $500 bonus approved in the December 14, 2017 Board meeting.
- Approval of the 2018 Budget proposal submitted by the Finance Committee dated: 12:01AM, 2-8-2018.