JOINT MEETING OF FICRA & THE FICRA BUILDING TRUST BOARDS
MEETING AGENDA
Thursday, July 9, 2020, 6:30PM
| 2020-2021 FICRA Board | 2020-2021 FICRA Trust Board | ||
|---|---|---|---|
| Miguel Martinez | President | Howard Stapleton | President |
| Pia Beetham | Vice President | Naomi Grant | Vice President |
| Candy Wawro | Secretary | Gina Olson | Secretary |
| Hal Goodell | Treasurer | Hal Goodell | Treasurer |
| Howard Stapleton | Past President | Karen Kretschmer | Director |
| (Vacant) | Director | ||
| (Vacant) | Director | ||
NOTE: This meeting will be held via video/teleconference. You will need to have a computer or smartphone capable of running Zoom to participate. We will send out links and passwords to meeting attendees the afternoon of 7/9; if you want to participate, send a request to info@ficra.org.
- Call to order and approval of absences
- Approval of June 11, 2020 Minutes (Available for download) for the Meeting of FICRA & the FICRA Building Trust Boards – FICRA & Trust Board Vote
- Accept 6/21/2020 Trust Election Results from Nominating Committee and appointment of President, Vice-President, Secretary and Treasurer in accordance with Article V of the Bylaws – Trust Board Vote
- Treasurer’s Report – Hal Goodell
- FICRA Publicity Committee Report (manages communication with the public) – Miguel Martinez
- Status on conversion of E‑Flash from Constant Contact to Mailchimp
- Information posted to FICRA/Trust website
- NCC Maintenance & Facility Improvements – Jim Braden
- Exterior Painting
- Outdoor Signs
- Troop 27 Campout on 7/11/2020
- Sports Field Irrigation Preliminary Engineering
- Approve FICRA Building Trust Board Resolution 2020‑002 (attached) designating Jim Braden as FICRA Building Trust Representative to Trust Sponsored Scouting Organizations – Trust Board Vote
- Meeting Adjournment (The next regularly scheduled meeting for the FICRA and FICRA Building Trust Boards is Thursday, August 13, 2020 at 6:30PM via video/teleconference.)
Per Washington RCW 24.03.120, except as may be otherwise restricted by the articles of incorporation or bylaws, members of the board of directors or any committee designated by the board of directors may participate in a meeting of such board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time and participation by such means shall constitute presence in person at a meeting.