Agenda 05-3-2014

Agenda

Board of Directors Meeting

May 3, 2014

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From April 5, 2014

 

  1. Chairman’s Report: by Sue Ellen Smith.
    1. IBNA’s Annual Egg Hunt – Success!

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
    2. i. Thank you letters for Egg Hunt: D. Gavrich / Central Concrete

 

  1. Other Reports:
    1. Update on the Acosta Parcel/Build Inc. – Michael Hamman
    2. Report on Bayview Gateway Art Installation – Sean Karlin

 

  1. Old Business:
  2. New Business:
    1. Appointment of new Board member to replace Jill.
    2. Consider joining Eastern Waterfront Neighborhood Associations, (EWNA) a coalition of neighborhood associations – Sean Karlin.
    3. Update on Pier 70 / Bayview Pop-up Market – Tori Freeman

 

  1. (10:45 AM)