FICRA BUILDING TRUST BOARD MEETING
AGENDA 10/18/2018
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 September 13th, 2018 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report (Capital Projects statement approach)
- Standing Committee Reports
- Nature Center Committee
- Finance Committee
- Citizen Patrol Committee
- Emergency Preparedness Committee
- Building Committee (painting/Fall Cleanup Oct. 20)
- Audit Committee (2017 status)
- Nominating Committee (note term limit status)
- Special Committees
- Fox Island Amateur Radio Club proposal
- Unfinished Business
- NCC building painting
- FICRA/Trust Insurance
- New Business
- Party w/ a Purpose January 26
- Donation to Eagle Scout projects
- New property signs
- Meeting Adjournment (next meeting Thursday, November 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.)