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FICRA BOARD MEETING AGENDA 9-13-2018

FOX ISLAND COMMUNITY AND RECREATION ASSOCIATION
BOARD MEETING AGENDA
Thursday, September 13, 2018, 7:00PM
Nichols Community Center, Fox Island, Washington

2018-2019 FICRA Board of Directors

Howard StapletonPresident
Miguel MartinezVice President
Chad GottschalkSecretary
Hal GoodellTreasurer
Naomi GrantDirector
Rob MooreDirector
Jim BradenImmediate Past President

 

  1. Call to order and approval of absences (Howard Stapleton and Rob Moore have indicated they will be absent)
  2. Approval of August 16, 2018 FICRA Board Meeting Minutes
  3. Public Comment
  4. President’s Report
  5. Treasurer’s Report
  6. Unfinished Business
  7. Committee Reports
    1. Social Activities (Miguel Martinez & Chad Gottschalk)
    2. Membership (Naomi Grant)
  8. New Business
  9. Meeting Adjournment (Next Board meeting scheduled for Thursday, October 11, 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 President will ask for any such requests ahead of the approval.  The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.

  1. No Items

FICRA_Board_Meeting_Agenda_2018-09-13