FICRA TRUST BOARD AGENDA 7-11-2019

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, July 11, 2019, 8:00PM
Nichols Community Center, Fox Island, Washington

1. Call to order and approval of absences
2. Recognitions – sign in, volunteer hours
3. Approval of June 13, 2019 Meeting Minutes
4. President’s Report
5. Consent Calendar
6. Treasurer’s Report
7. Standing Committee Reports
   1. Nature Center
   2. Finance
   3. Audit
   4. Emergency Preparedness, Citizens’ Patrol, & FIARC
   5. Building & Grounds
8. Unfinished Business
   1. FICRA Fair
      1. Status (Hal)
      1. Update on Shirts (Gina)
9. New Business
   1. August Board Meeting Date (FICRA Fair is 8/10)
   2. 2019 All Island Garage Sale (Discussion Notes Attached)
   3. NCC Zoning and Land Use
10. Meeting Adjournment (Next meeting is currently scheduled for Thursday, August 8, 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 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