Agenda 01-11-2014

Agenda

Board of Directors Meeting

January 11, 2014

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From December 07, 2013
  2. Chairman’s Report: by Michael Hamman.
    1. Update Hudson & Griffith Streets Opening
    2. Meeting next month at the Shipyard CAC

 

  1. Treasurer’s Report: by Michael Cocagne.

 

  1. Secretary’s Report: by Sue Ellen Smith.
    1. Correspondence

 

  1. Other Reports:
    1. Update on Membership by Brian
    2. Legal Status of the Association (Sue Ellen & Allen)

 

  1. Old Business:
    1. Discussion of Board policy regarding       candidate endorsements.
    2. Final preparations for the AGM
  1. Agenda for meeting
  2. Sean’s Video
  • Sale of T-Shirts or other items
  1. New Business:
    1. Discussion and possible action to establish membership categories.
    2. Discussio Selection of IBNA “wish list” of transportation improvements

 

  1. Future Agendas.

 

 

  1. Adjournment. (10:45 AM)

 

  1. Guests:   (11:00 AM)
    1. Former Mayor Art Agnos