AGENDA 09-08-2012

Agenda

Board of Directors Meeting

September 08, 2012

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From August 04. 2012

 

  1. Chairman’s Report: by Michael Hamman.
  2. Discussion of Houseboat & New Neighborhood Issues
  3. Update on PG&E
  4. ARC Ecology Issues

 

  1. Treasurer’s Report: by Michael Cocagne

 

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

 

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

 

  1. Old Business:
  2. America True Event _ Finalize Plans
  3. Legal Status of Association – See IBP #2 attached from Kristine. Tabled to 10/06/12

 

  1. New Business:
  2. Seek new board member
  3. Write Letter in support of Alex – See attached

 

  1. Future Agendas.

 

  1. (10:30 AM)

 

  1. Meet With:
  2. 11:00 AM – 12:00 PM – Meeting Rachel Russell, RE: Bike Path