FICRA BUILDING TRUST BOARD MEETING
AGENDA 4/12/2018
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 by Nominating Committee
- Pledge of Allegiance
- Trust Board election & Adjourn
- Trust call to order
- Recognitions – sign in, volunteer hours
- Approval March 8th, 2018 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Finance Committee
- Citizen Patrol Committee
- Emergency Preparation Committee
- Building Committee
- Nature Center Committee
- Audit Committee
- Nominating Committee
- Special Committees
- Unfinished Business
- Capital Projects development
- Letterheads for FICRA/Trust correspondence
- New Business
- Consider contents coverage for fire insurance.
- BSA storage status.
- Meeting Adjournment (next meeting Thursday, May 10th, 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.)
- Amend 2018 Budget to include clothing plus tax service of $300.
- Rules for dogs (pets) on NCC grounds.