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Agenda 2-06-2016

Agenda

Board of Directors Meeting

February 6, 2016

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From January 2, 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 – any update?
    2. Update on Build Inc. / India Basin – Sue Ellen

 

  1. Old / On-going Business:
    1. Planning for AGM
  2. New Business:
    1. Revision of IBNA Bylaws – Sean, Michael, Pauline
    2. Planning for Egg Hunt – Saturday, March 26th

 

 

  1. (10:30 AM)

 

 

Guest Speakers: New Board Member Candidates (15 min. each maximum)

Kristine Enea

Ellsworth Jennison

Kelly Lawson

Monica Padilla-Stemmelen