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Agenda 7-9-2016

Agenda

Board of Directors Meeting

July 9, 2016

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: Meeting minutes from June 4, 2016

 

  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 6/23 – Sean, Monica
    2. Update on Build Inc. / India Basin NOP/IS – Sue Ellen

 

  1. Old / On-going Business:
    1. Planning for Kayak event in October (dates: 10/15 or 10/29?)

 

  1. New Business:
    1. Opportunity for IBNA Movie Night in IB Shoreline Park – reschedule?
    2. Sup Katy Tang’s housing proposal; re-stripe traffic lanes on Innes; undergrounding power lines – Board & member letters to supes; DPW
    3. Vote on Board officers

 

  1. (10:30 AM)

 

 

Guest Speakers: 

Destiny Brown, Imprint City/BAYVIEWLive Music & Arts(15 minutes)

 

                       

                        Kathryn Angotti, SFMTA/Automated Speed Enforcement (30 minutes)