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Trust Board Meeting Agenda 11-11-2021

FICRA Building Trust Board Meeting Agenda 
Thursday, November 11, 2021, 7:00PM 
Nichols Community Center, Fox Island, Washington 

2021-2022 FICRA Trust Board
Howard StapletonPresident
Arlyn LawrenceVice President
Gina OlsonSecretary
Hal GoodellTreasurer
Craig McLaughlinDirector

NOTE: This meeting will be held in the Auditorium of the Nichols Community Center.

  1. Pledge of Allegiance and Call to Order (Arlyn Lawrence is not expected to be available and is excused)
  2. Public Comments
  3. Approval of October 14, 2021 Minutes for the Meeting of the FICRA Building Trust Board (available for download)
  4. Treasurer’s Report – Hal Goodell
  5. FICRA Report
  6. Standing Committee Reports & Actions
    • Finance Committee
    • Building & Grounds
    • Nature Center
    • Citizens’ Patrol
    • Emergency Preparedness
    • FIARC
  7. Unfinished Business
    • NCC Usage and Rates (Craig McLaughlin)
    • Pending Requests to Use the NCC
  8. New Business
    • Routine Cleaning & Maintenance of the NCC
  9. Meeting Adjournment