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Agenda 06-02-2012

Agenda

Board of Directors Meeting

June 02, 2012

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From May 05, 2012

 

  1. New Business
  1. Decide on date for next meeting
  2. Consider Sean’s video proposal

 

  1. Chairman’s Report: by Michael Hamman.
  1. Discussion of future of Acosta Land.

 

  1. Treasurer’s Report: by Sue Ellen Smith.

 

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

 

  1. Other Reports:
  1. Update on Houseboat
  2. Update on Membership by Brian.
  3. 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. Condos on Innes
  1. Future Agendas.
  1. Guests in July – Parks Alliance & Marcel Wilson to discuss Open Space planning for India Basin.

 

  1. Adjournment. (10:30 AM)
  1. Meet With:
  1. 11:00 AM – 12:00 PM

Dan Leininger, Executive Director, America True®

Planning for event.

  1. Date of event
  2. IBNA involvement
  3. Outreach (Involve Erin?)