Agenda 08-02-2014

Agenda

Board of Directors Meeting

August 2, 2014

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From July 12, 2014

 

  1. Board Member Check-in: (10 minutes or less)

 

  1. Chairman’s Report: by Sue Ellen Smith.
    1. IBNA Community Mtg w/ Build, Inc.
    2. Bicycle safety on Innes / Letter to Capt. O’Sullivan

 

  1. Treasurer’s Report: by Allen Frazier.

 

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

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
    2. Update on Build, Inc. – Sean, Michael, Sue Ellen

 

  1. Old / On-going Business:
    1. Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
    2. assign tasks for event / plannning (10:30AM)
  2. New Business:
    1. Appointment of new Board member to replace Jill
    2. Planning for 900 Innes Victory Celebration
    3. Discussion of Light Rail on Innes Avenue

 

 

  1. (10:30 AM)

 

* * * * * * *

Guest Presentations:

 

10:30AM   Dan Leininger, America’s True

 

11:00AM   Hon. Malia Cohen, Supervisor, District 10. Candidate for re-election