Agenda
Board of Directors Meeting
September 08, 2012
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From August 04. 2012
- Chairman’s Report: by Michael Hamman.
- Discussion of Houseboat & New Neighborhood Issues
- Update on PG&E
- ARC Ecology Issues
- Treasurer’s Report: by Michael Cocagne
- Secretary’s Report: by Sue Ellen Smith.
- Correspondence
- New Logo
- Letter of thanks to Melia & others for Houseboat Removal
- Update on the IBNA e-mail list.
- New board member profiles on web site
- Other Reports:
- Update on Membership by Brian.
- Old Business:
- America True Event _ Finalize Plans
- Legal Status of Association – See IBP #2 attached from Kristine. Tabled to 10/06/12
- New Business:
- Seek new board member
- Write Letter in support of Alex – See attached
- Future Agendas.
- (10:30 AM)
- Meet With:
- 11:00 AM – 12:00 PM – Meeting Rachel Russell, RE: Bike Path