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 […]

Agenda 2_4_17

Agenda

Board of Directors Meeting

February 4, 2017

 

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: Meeting minutes from February 4, 2017

 

Board Member Check-in: (10 minutes or less)

 

Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: by Mónica Padilla-Stemmelen.

 

Other […]

Agenda 4-1-17

Agenda

Board of Directors Meeting

February 4, 2017

 

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: Meeting minutes from January 7, 2016

 

Board Member Check-in: (10 minutes or less)

 

Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: by Mónica Padilla-Stemmelen.

 

Possible […]

Agenda 01-7-2017

Agenda

Board of Directors Meeting

January 7, 2017

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from December 3, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Tori & Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence: Statement of Principles (for […]

Agenda 12-3-2016

Agenda

Board of Directors Meeting

December 3, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from November 5, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]

Agenda 11-5-2016

Agenda

Board of Directors Meeting

November 5, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]

Agenda 10-1-2016

Agenda

Board of Directors Meeting

October 1, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you […]

Agenda 9-10-2016

Agenda

Board of Directors Meeting

September 10, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 6, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence i. Thank you letters: […]

Agenda 8-6-2016

Agenda

Board of Directors Meeting

August 6, 2016

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: Meeting minutes from July 9, 2016

 

Board Member Check-in: (10 minutes or less)

 

Chair’s Report: by Sue Ellen Smith

 

Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: by Sean […]

Agenda 7-9-2016

Agenda

Board of Directors Meeting

July 9, 2016

Call to order – Determine Quorum and welcome members

 

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

 

Board Member Check-in: (10 minutes or less)

 

Chair’s Report: by Sue Ellen Smith

 

Treasurer’s Report: by Allen Frazier.

 

Secretary’s […]