FICRA BUILDING TRUST BOARD MEETING
AGENDA 5/10/2018
Nichols Community Center, Fox Island, WA.
FICRA Trust Board of Directors
Jim Braden, President Ray Kittelberger, Vice President
Gina Olson, Secretary Hal Goodell, Treasurer
Tony Moore, Director
7:00 PM
- Call to order/Pledge of Allegiance
- Recognitions – sign in, volunteer hours
- Approval April 12th, 2018 Minutes
- President’s Report (Jay Matsen, BSA)
- 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
- June 24 event (w/ EP, CP, Trust booth)
- Unfinished Business
- Capital Projects development
- Letterheads for FICRA/Trust correspondence
- New Business
- BSA storage status.
- NCC wifi.
- Meeting Adjournment (next meeting Thursday, June 14th, 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.)
- Acceptance of amended mowing contract for NCC.
- Placement of $20,000 of contents insurance to be included in our fire insurance for the premium of $350 per year. Our gear for Scouts used off-site are also covered for theft.