FICRA Building Trust Board Meeting Agenda
Thursday, January 10, 2022, 8:00PM
Nichols Community Center, Fox Island, Washington
| 2021-2022 FICRA Trust Board | |
|---|---|
| Howard Stapleton | President |
| Arlyn Lawrence | Vice President |
| Gina Olson | Secretary |
| Hal Goodell | Treasurer |
| Craig McLaughlin | Director |
- Call to Order & Excuse Prearranged Absences
- Public Comments
- Approval of December 9, 2021 Minutes for the Meeting of the FICRA Building Trust Board
- Treasurer’s Report – Hal Goodell
- 2022 Budget Draft
- Standing Committee Reports & Actions
- Nominating Committee – The Nominating Committee shall have the slate of nominees presented to the Board at the regular meeting (3/10/22) preceding the election meeting (4/14/22). Only Trust members shall be considered for election to the Board. The Nominating Committee shall have at least three members, only one of which shall be a Board member.
- Finance Committee
- Building & Grounds
- Nature Center
- Citizens’ Patrol
- Emergency Preparedness
- FIARC
- Unfinished Business
- Branding Summary/Update (Wes King / Lindsey Jensen / Melody Cook)
- NCC Usage and Rates Status
- New Business
- PenMet Parks Bella Bella Beach – Volunteer Day
- Pending Requests to Use the NCC
- Meeting Adjournment