JOINT MEETING OF FICRA & THE FICRA BUILDING TRUST BOARDS
MEETING AGENDA
Thursday, June 11, 2020, 6:30PM
2019-2020 FICRA Board | 2019-2020 FICRA Trust Board | |||
Miguel Martinez | President | Howard Stapleton | President | |
Pia Beetham | Vice President | Naomi Grant | Vice President | |
Candy Wawro | Secretary | Gina Olson | Secretary | |
Hal Goodell | Treasurer | Hal Goodell | Treasurer | |
Howard Stapleton | Past President | Jim Braden | Director |
NOTE: This meeting will be held via video/teleconference. You will need to have a computer or smartphone capable of running Zoom to participate. We will send out links and passwords to meeting attendees the afternoon of 6/11; if you want to participate, send a request to info@ficra.org.
The agenda for this meeting has been limited to pending items requiring Board review/approval and essential topics that need to be discussed at this time. Some agenda items are postponed until we are able to meet in a manner better suited for public feedback and interaction. Standing committees will continue to meet as required and will report to their respective Boards as appropriate.
- Call to order and approval of absences
- Comments by FICRA & FICRA Trust Presidents
- Approval of May 28, 2020 Minutes (Available for download) for the Joint Special Meeting of FICRA & the FICRA Building Trust Boards – FICRA & Trust Board Vote
- Approve Annual Meeting Date, Location and Ballot for Election of the Board of Directors – Trust Board Vote
- June 21, 2020, Noon to 1:00PM at the NCC
- Ballot Recommended by Nominating Committee
- Treasurer’s Report – Hal Goodell
- FICRA Publicity Committee Report (manages communication with the public) – Miguel Martinez
- Conversion of E‑Flash from Constant Contact to Mailchimp
- Feedback on E‑Flash sent out 6/5
- Facebook/Instagram
- NCC Maintenance & Facility Improvements – Jim Braden
- Approve FICRA Building Trust Board Resolution 2020‑001 (attached) designating Project Management Responsibilities for the Building & Grounds Committee – Trust Board Vote
- Status of Planning for the 2020 FICRA Fair – Hal Goodell
- Meeting Adjournment (The next regularly scheduled meeting for the FICRA and FICRA Building Trust Boards is Thursday, July 9, 2020 at 6:30PM via video/teleconference.)