JOINT MEETING OF FICRA & THE FICRA BUILDING TRUST BOARDS AGENDA 02-11-2021

JOINT MEETING OF FICRA & THE FICRA BUILDING TRUST BOARDS
MEETING AGENDA
Thursday, February 11, 2021, 6:30PM

2020-2021 FICRA Board 2020-2021 FICRA Trust Board
Miguel Martinez President Howard Stapleton President
(Vacant) 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 no later than 3:00PM on 2/11.  If you want to receive the link to participate, send a request to info@ficra.org by Noon on 2/11/2021.

The agenda for this meeting includes items requiring Board review/approval and essential topics that need to be discussed at this time.  Some agenda items may be postponed until we are able to meet in a manner better suited for public feedback and interaction.  Standing committees will continue to meet as required and will report to their respective Boards as appropriate.

  1. Call to order and approval of absences
  2. Approval of January 14, 2021 Minutes (Available for download) for the Meeting of FICRA & the FICRA Building Trust Boards
  3. Presidents’ Report (Miguel Martinez / Howard Stapleton)
  4. Treasurer’s Report – Hal Goodell
  5. Standing Committee Reports
    1. Trust Citizens’ Patrol & Emergency Preparedness – Jim Braden
    2. Trust Building & Grounds – Jim Braden
      • Project Status
      • NCC Rental/Use Requests
    3. FICRA Publicity (manages communication with the public) – Miguel Martinez
    4. FICRA Social Activities (develops/conducts activities for island residents)
  6. Unfinished Business
    1. Approve 2021 FICRA Budget
    2. Approve 2021 FICRA Building Trust Budget
    3. Status on NCC Building Name & Dedications – Karen Kretschmer
  7. New Business
    1. Approve Color Scheme for Schoolhouse (NCC) Renovation Work (see attached photo)
    2. Nominating Committee for Elections
  8. Meeting Adjournment (The next regularly scheduled meeting for the FICRA and FICRA Building Trust Boards is Thursday, March 11, 2021 at 6:30PM via video/teleconference.)