FICRA BUILDING TRUST
AGENDA (draft 10-4)
10/8/2015 FICRA Building Trust Board Meeting
Nichols Community Center, Fox Island, Wa.
FICRA Trust Board of Directors
Jim Braden, President
Tony Moore, Vice President
Gina Olson, Secretary
Hal Goodell, Treasurer
Ray Kittelberger, Director
7:00 PM
- Call to order
- Pledge of Allegiance
- Recognitions, sign in, volunteer hours
- Approval of September 10, 2015 FICRA Building Trust minutes
- President’s Report
- Consent Calendar
- Treasurer’s Report/Finance Committee (budget amendments, budget posting, & separate bank acc’ts for Capital & Reserve)
- Budget posting statement
- Committee Reports (5 minutes each, max)
- Crime Watch Committee (review of speeding tickets)
- Emergency Planning
- Building Committee
- Nature Center Committee
- Special Committees
- Audit Committee (meeting with Board outcome)
- Unfinished Business
- Outside video cameras, etc.
- Planning calendar development & web site development
- Status of “School House Rock”
- New Business
- Mid-year planning meeting (bring your calendars)
- Garage Sale report out
- Web site hosting & domain costs
- Meeting Adjournment (next meeting November 12, 2015)
CONSENT CALENDAR (These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually. The President will ask for any such requests ahead of the approval.) The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.
- No items