Agenda 06-07-2014

Agenda

Board of Directors Meeting

June 7, 2014

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From May 3, 2014

 

  1. Chairman’s Report: by Sue Ellen Smith.
    1. Pier 70 Partners
    2. Build, Inc.

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
  1. i. Thank you letters

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin
    2. Update on 900 Innes acquisition by SF Rec & Parks – Sean, Michael

 

  1. Old / On-going Business:
    1. Save date for Annual Kayak event, Saturday October 25th, 2014
  1. New Business:
    1. Appointment of new Board member to replace Jill.
    2. Contact John Stewart Co. for Board presentation

 

 

  1. Adjournment. (10:45 AM)

 

* * * * * * *

Guest Presentations:

 

11:00AM   Report on SF Entertainment Commission / Pier 70 Partners

                              Pauline Peele / Tori Freeman

 

11:30AM   Report on City of SF’s acquisition of 900 Innes

                              Supervisor Malia Cohen