FICRA TRUST BOARD MEETING AGENDA 03-12-2020

FICRA BUILDING TRUST BOARD MEETING AGENDA
Thursday, March 12, 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 February 13, 2020 Meeting Minutes
  4. Treasurer’s Report
  5. Standing Committee Reports
    1. Audit
    2. Emergency Preparedness, Citizens’ Patrol, & FIARC
    3. Building & Grounds
    4. Nominating Committee – Present slate of nominees for April 9, 2020 Elections
  6. Unfinished Business
  7. New Business
  8. Meeting Adjournment (FICRA Trust Board Elections are currently scheduled for Thursday, April 9, 2020)