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Agenda 6-4-2016


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