AGENDA 11-03-2012

Agenda

Board of Directors Meeting

November 03, 2012

 

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From October 06, 2012

 

  1. Chairman’s Report: by Michael Hamman.
  2. Update on Blue Greenway
  3. America True Event – Kudo’s to All

 

  1. Treasurer’s Report: by Michael Cocagne

 

  1. Secretary’s Report: by Sue Ellen Smith.
  2. Correspondence
  3. New Logo
  4. Update on the IBNA e-mail list.
  5. New board member profiles on web site

 

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

 

  1. Old Business:
  2. Update on TAG grant
  3. Legal Status of Association – See IBP #2 attached from Kristine.
  4. New Business:
  5. Seek new board member
  6. Discuss alternatives to using Yahoo for the IBNA e-mail list.
  7. Write Letters:
  8. In support of Islais Creek
  9. In support of the Western SOMA Plan
  • Concern for repairs of 900 innes

 

  1. Future Agendas.

 

  1. (10:30 AM)

 

  1. Meet With: NO GUESTS