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FICRA TRUST BOARD MEETING AGENDA 02-13-2020

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, February 13, 2020, 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
  1. Call to order and approval of absences
  2. Recognitions – sign in, volunteer hours
  3. Approval of January 9, 2020 Meeting Minutes
  4. President’s Report
  5. Treasurer’s Report
  6. Standing Committee Reports
    1. Nature Center
    2. Finance
    3. Audit
    4. Emergency Preparedness, Citizens’ Patrol, & FIARC
    5. Building & Grounds
  7. Unfinished Business
    1. PWP 2020 Report (Naomi & Hal)
  8. New Business
    1. 2020 Proposed Budget
  9. Meeting Adjournment (Next meeting is currently scheduled for Thursday, March 12, 2020)
FICRA Trust Board Meeting Agenda 2020-02-13Download