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Trust Board Meeting Agenda 02-10-2022

FICRA Building Trust Board Meeting Agenda 
Thursday, January 10, 2022, 8:00PM 
Nichols Community Center, Fox Island, Washington 

2021-2022 FICRA Trust Board
Howard StapletonPresident
Arlyn LawrenceVice President
Gina OlsonSecretary
Hal GoodellTreasurer
Craig McLaughlinDirector
  1. Call to Order & Excuse Prearranged Absences
  2. Public Comments
  3. Approval of December 9, 2021 Minutes for the Meeting of the FICRA Building Trust Board
  4. Treasurer’s Report – Hal Goodell
    • 2022 Budget Draft
  5. 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
  6. Unfinished Business
    • Branding Summary/Update (Wes King / Lindsey Jensen / Melody Cook)
    • NCC Usage and Rates Status
  7. New Business
    • PenMet Parks Bella Bella Beach – Volunteer Day
    • Pending Requests to Use the NCC
  8. Meeting Adjournment