Agenda 2_4_17

Agenda

Board of Directors Meeting

February 4, 2017

 

  • Call to order – Determine Quorum and welcome members

 

  • Approval of Meeting Minutes:   Meeting minutes from February 4, 2017

 

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

 

  • Chair’s Report: by Sean
  • Treasurer’s Report:  by Allen Frazier.

 

  • Secretary’s Report:  by Mónica Padilla-Stemmelen.

 

  • Other Reports:
  • Update: EPA grant  
  • IRS standing

 

  • Old / On-going Business:

 

      1. Easter Egg Hunt (Jill)

 

  • Organize Board – Choose 2017 Chair.
  • IBNA Neighborhood Resolution
  • New Business:

 

      1. Recology (Sean)

 

  • NERT (Anietie)
  • Neighborhood Watch (Anietie)
  • Tour PG&E park
  • Adjournment.  (10:00 AM)

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Guests:

  • N/A