FICRA BUILDING TRUST BOARD MEETING
AGENDA 1/10/2019 (1-5 draft)
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 December 13th, 2018 Minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report (Capital Projects statement approach)
- Capital Projects statement
- Standing Committee Reports
- Nature Center Committee
- Finance Committee 2019 Budget proposal
- Citizen Patrol Committee
- Emergency Preparedness Committee
- Building Committee
- Audit Committee
- Nominating Committee
- Special Committees
- Fox Island Amateur Radio Club (make a part of EP?)
- Unfinished Business
- Party with a Purpose status
- New Business
- Status of Eagle Scout projects
- New property signs
- Meeting Adjournment (next meeting Thursday, February 14th, 2019)
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.)
- Donate $250 to each Sports Field Par Course station as needed.
- Approve Citizens’ Patrol purchase of emergency vests: $