AGENDA 07-14-2012

Agenda

Board of Directors Meeting

July 14, 2012

 

 

  1. Call to order – Determine Quorum an welcome members

 

  1. Approval of Meeting Minutes:   From June 02. 2012

 

  1. Chairman’s Report: by Michael Hamman.
  2. Discussion of Houseboat

 

  1. Treasurer’s Report: by Michael Cocagne

 

  1. Secretary’s Report: by Sue Ellen Smith.
  2. Correspondence
  3. Logo issues
  4. Letter of thanks to Robert ?
  5. Update on the IBNA e-mail list.
  6. New board member profiles on web site

 

  1. Other Reports:
  2. Update on Houseboat
  3. Update on Membership by Brian.

 

  1. Old Business:
  2. America True Event
  3. Reach out Erin
  4. Set Date
  • IBNA Involvement

 

  1. New Business:
  2. Legal status of Association – See IBP #2 attached from Kristine
  3. Consider Sean’s video proposal
  4. Accept resignation from Kathryn & seek new board member
  5. Discussion & Possible action: Should IBNA take a position on the decision to reverse the Navy ROD on parcel E-2

 

  1. Future Agendas.

 

  1. (10:30 AM)

 

  1. Meet With:
  2. 11:00 AM – 12:00 PM – Bike Path Planners

 

  1. SFPA will introduction the Blue Greenway Area-Wide Plan and up     date on process so far.
  2. Bionic’s will give a Power Point Presentation on current site conditions,
  3. Discussion and collect feedback from group on open space ideas and connectivity.
  • Next steps Bionic’s and SFPA

 

The Bicycle Coalition will be present at Saturday’s meeting. The       representative’s name is Dani.