Agenda

Agenda 7_07_18

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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

Agenda 2_4_17

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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

Agenda 4-1-17

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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

Agenda 01-7-2017

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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

Agenda 12-3-2016

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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

Agenda 11-5-2016

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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

Agenda 10-1-2016

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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 letters: […]

Agenda

Agenda 9-10-2016

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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

Agenda 8-6-2016

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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 Karlin. […]

Agenda

Agenda 7-9-2016

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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 Report: by […]