FICRA BUILDING TRUST BOARD MEETING
AGENDA 2/14/2019
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 January 10th, 2019 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 for approval
- 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 results
- Status of Eagle Scout projects
- New property signs
- New Business
- Project forecast and approval of window/paint project scope
- Parking lot grading/gravel project over-run
- Meeting Adjournment (next meeting Thursday, March 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.)
- None