FICRA BUILDING TRUST BOARD MEETING
AGENDA 8/16/2018 (DRAFT 8-13)
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 July 12th, 2018 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report
- Standing Committee Reports
- Nature Center Committee
- Finance Committee
- Citizen Patrol Committee
- Emergency Preparation Committee
- Building Committee
- Audit Committee
- Nominating Committee
- Special Committees
- FICRA FAIR report
- Unfinished Business
- NCC building painting
- New Business
- FICRA/Trust insurance
- PenMet Montessori school
- Meeting Adjournment (next meeting Thursday, September 13th, 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.)