Agenda 7_07_18

India Basin Neighborhood Association

BOARD OF DIRECTORS MEETING AGENDA

July 7, 2018

ITEM 1. 9:00 – 9:15: CHECK IN

  • Roll Call / Quorum
  • Review / Approve Last Minutes: May and June
  • Board Member Check-in / Announcements NOT on the Agenda

ITEM 2. 9:15 – 9:30: BOARD BUSINESS

  • Treasurer Report
  • Membership Status
  • Board development
  • Newsletter
  • Website Status

ITEM 3. 9:30 – 10:00: Build, Inc. Agreement

ITEM 4. 10:00 – 10:30: EVENTS

  • Candidate Forum Review and Next Steps
  • Kayak Event, October 6
    • Change of Board Meeting
    • Budget
    • Determine Committee / Liaison to America True
  • Digital Services Invitation

ITEM 5: 10:30 – 11:00 POSSIBLE ACTION ITEMS

  • Discuss and possible action to comment on Navy plan for clean-up of Parcel “G”
  • Discuss and possible action on support for grocery store at 1550 Evans
  • Discuss and possible action to send letter of appreciation to the Department of Public Works for work beautifying Innes Avenue

ITEM 6. 11:00: ADJOURN

  • Review Action Items
  • Next Meeting: August 4