JOINT SINGLE PURPOSE MEETING OF FICRA & THE FICRA BUILDING TRUST BOARDS
VIDEO/TELECONFERENCE MEETING MINUTES
Thursday, March 11th, 2021, 6:30PM to 6:40PM
| 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 |
Trust Board Attendees: Naomi Grant, Howard Stapleton, Karen Kretschmer, Hal Goodell, and Gina Olson in attendance.
FICRA Board Attendees: Miguel Martinez, Candy Wawro, Hal Goodell and Howard Stapleton.
Other attendees: Jim Braden and Joan Broughton.
Miguel Martinez called the meeting to order at 6:30 PM.
Meeting Minutes: The Joint FICRA & Trust Board Meeting Minutes from February 11, 2021 were unanimously approved.
The meeting was adjourned at 6:36 PM. The next scheduled meeting of the Joint FICRA & Trust Board is Thursday, March 11th at 7:30 PM or immediately after the FICRA Annual Meeting.
Respectfully submitted by Howard Stapleton
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.