FICRA
BUILDING TRUST BOARD MEETING AGENDA
Thursday, October 10, 2019, 8:00PM
Nichols Community Center, Fox Island, Washington
2019-2020 FICRA Trust Board | |
Howard Stapleton | President |
Naomi Grant | Vice President |
Gina Olson | Secretary |
Hal Goodell | Treasurer |
Jim Braden | Director |
- Call to order and approval of absences
- Recognitions – sign in, volunteer hours
- Approval of September 12, 2019 Meeting Minutes
- President’s Report
- Treasurer’s Report
- Standing Committee Reports
- Nature Center
- Finance
- Audit
- Emergency Preparedness, Citizens’ Patrol, & FIARC
- Building & Grounds
- Unfinished Business
- Approval of Funds for Capital Expenditures (FICRA Trust Board Resolution 2019-001)
- Fall Cleanup / Other Volunteer Maintenance Projects
- January 2020 Party With A Purpose
- New Business
- Policies and Guidelines for NCC Facility Use (Postponed from 9/12/2019 meeting)
- Interim Use Approvals
- Policies and Guidelines for NCC Facility Use (Postponed from 9/12/2019 meeting)
- Meeting Adjournment (Next meeting is currently scheduled for Thursday, November 14, 2019)