Trust Board Meeting Agenda 03-10-2022

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

1. Call to Order & Excuse Prearranged Absences
2. Public Comments
3. Approval of February 10, 2022 Minutes for the Meeting of the FICRA Building Trust Board
4. Treasurer’s Report – Hal Goodell
5. Standing Committee Reports & Actions
   • Nominating Committee – The Nominating Committee will present the slate of nominees for the elections to be held 4/14/2022.
   • Finance Committee
   • Building & Grounds
   • Nature Center
   • Citizens’ Patrol
   • Emergency Preparedness
   • FIARC
6. Unfinished Business
   • NCC Usage and Rates Status
7. New Business
   • Trust Board Position on PenMet Issues
   • Pending Requests to Use the NCC
8. Meeting Adjournment