Agenda for the Joint Meeting of FICRA & the FICRA Building Trust Boards
Thursday, March 11, 2021, 7:30PM (or immediately after FICRA Annual Meeting)
| 2020-2022 FICRA Board | 2020-2021 FICRA Trust Board | ||
|---|---|---|---|
| Newly Elected Board | Howard Stapleton | President | |
| Naomi Grant | Vice President | ||
| Gina Olson | Secretary | ||
| Hal Goodell | Treasurer | ||
| Karen Kretschmer | 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.
The currently serving FICRA Building Trust Board and the newly elected members of the FICRA Board are invited to participate in this joint meeting.
- Call to order and approval of absences
- Presidents’ Report
- Treasurer’s Report – Hal Goodell
- Standing Committee Reports
- Trust Citizens’ Patrol & Emergency Preparedness – Jim Braden
- Trust Building & Grounds – Jim Braden
- Project Status
- NCC Rental/Use Requests
- Unfinished Business
- Nominating Committee Slate of Nominees
- Approve 2021 FICRA Budget
- New Business
- Approve Building Trust Policy Statement on Rental and Use Rates
- Meeting Adjournment
The Annual Meeting of the FICRA Building Trust is scheduled to take place on Thursday, April 8, 2021 at 6:30PM via video/teleconference. Election of the Trust Board of Directors will be held at this meeting. The regularly scheduled meeting of the FICRA and FICRA Building Boards will take place immediately following the Trust Annual Meeting.
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.