Agenda 05-05-2012

Agenda

Board of Directors Meeting

May 05, 2012

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From February 04,2012

 

  1. New Business
  1. Appoint Steve LaPlant to the Board of Directors of IBNA
  2. Appoint Sean Karlin to the Board of Directors of IBNA
  3. Accept resignation from Robert Van Houton
  4. Discuss nominations for new Treasurer.
  5. Discuss and possible letter to BoS regarding Planning Code Amendments (See attached)

 

  1. Chairman’s Report: by Michael Hamman.
  1. The Egg Hunt was a HUGE success kudos to all!
  2. Work with the Secretary each month to write a short (less than one page) newsletter updating our membership on development in the neighborhood. This will be e-mailed to our list and kept on the Web Site.

 

  1. Treasurer’s Report: by Robert Van Houton.

 

  1. Secretary’s Report: by Sue Ellen Smith.
  1. Correspondence
  2. Logo issues
  3. Update on the IBNA e-mail list.

 

  1. Other Reports:
  1. Report on Mendel Plaza
  2. Letter to EPA from IBNA (see attached)
  3. Update on Houseboat
  4. Update on Membership by Brian.
  5. Members report on your calls from last month. And take two new names to call this month.

 

  1. Old Business:

a. Ongoing effort to increase membership

l. Reach out to other associations

  1. Hillside village
  2. Mariners village
  3. Condo’s on Innes

 

  1. Future Agendas.
  1. Guests in June; America True

 

  1. Adjournment. (10:30 AM)

 

  1. Meet With:

a. 11:00 AM – 12:00 PM

Andrea Bruss

Aide to Supervisor Cohen

  • Blight
  • Houseboat
  • 900 Innes
  • Evans St Fire Station
  • Sidewalks
  • Future Planning
  • PG&E Site, Tank Lots and Jennings Street
  • Boatyard Site
  • Acosta Site

 

b. 12:00 PM – 1:00 PM

Barbara Ockel

Opera House Plans