Agenda 8-6-2016

Agenda

Board of Directors Meeting

August 6, 2016 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   Meeting minutes from July 9, 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
  1. i. Thank you letters:

 

  1. Other Reports:
    1. Update on Build Inc. / India Basin NOP/IS – Sue Ellen, Sean, Richard

 

  1. Old / On-going Business:
    1. Planning for Kayak event 10/15 (Ben, SFBayWaterTrail will table)
    2. Sponsorships for event / out-of-area sponsor (Modern Bathroom?)
  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
  1. Adjournment.  (10:30 AM)

Guest Speakers: 

Wing Lee, AIA, 1065 Innes Avenue development