Agenda 6-4-2016

Agenda

Board of Directors Meeting

June 4, 2016

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: No meeting minutes from May

 

  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 Kayak event in October

 

  1. New Business:
    1. Opportunity for IBNA Movie Night in IB Shoreline Park

 

 

  1. (10:30 AM)

 

 

Guest Speakers: 

Wing Lee, Developer, 1065 Innes Avenue (5 minutes)

 

                        Hydra Mendoza, Youth Park Space (15 minutes – taken out of order)

 

                        _________, Seven Stills Distillery, 1439 Egbert Street (30 minutes