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Agenda 10-3-2015


Board of Directors Meeting

October 3, 2015



  1. Call to order – Determine Quorum and welcome members


  1. Approval of Meeting Minutes: From September 12, 2015


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


  1. Chair’s Report: by Sue Ellen Smith


  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


  1. Old / On-going Business:
    1. Dan Leininger re planning for October’s Kayak event
    2. Task Force for 900 Innes & India Basin Open Space 10/7/15Sue Ellen
  2. New Business:
    1. Report on meeting with Sup. Malia Cohen re IBWG / IBNA interests
    2. Possible new location for Warriors Arena @ Pier 80 / discuss w/ BRITE
    3. Noise/traffic issues @ local venues affecting India Basin



  1. (10:30 AM)