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Minutes_5_04_19

IBNA DRAFT MINUTES

May 04, 2019

Present: J.Fox, S.Karlin, M.Hamman, R. Laufman, and M.Padilla-Stemmelen

Quorum: Met

Minutes: April minutes approved

Board Check-In

Posh Green reaches out to S.KarlinM. Hamman no longer on the Bayview CAC

Reports

Chair ReportDPW & SFCUU have secured funding for R&D and outreachTreasurer’s report: UpdatedMembership: 3 prior membership applications paid […]

Minutes_02_19_2019

IBNA DRAFT MINUTES

February 2, 2019

Present: J.Fox, S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen

Quorum: Met

Board Check-In

Cottage Update: Art Installation during remediation; firm who won the bid looking for new architect

Reports

Treasurer’s report: No updatesSponsors: Cemex donation pendingMembership: No updates

News

IB Working Group: Actively interviewing prospects; day tour of […]

Minutes_04_06_2019

IBNA DRAFT MINUTES

April 6, 2019

Present: J.Fox, S.Karlin, M.Hamman, R. Laufman, M.Padilla-Stemmelen and D. Springer

Quorum: Met

Board Check-In

Block 52 & 54 presentation on 4/7/19 HP-CAC

Reports

Chair ReportSFCUU: Reports that Innes and Gilman poles are the oldest in San FranciscoKayak Event scheduled for October 12thTreasurer’s report: 2 new business membershipsMembership: Clarification […]

Minutes 9_08_2018

India Basin Neighborhood Association

DRAFT – BOARD OF DIRECTOR’S MEETING MINUTES

 

September 8, 2018

ITEM 1. 9:00 – 9:15: CHECK IN

Attendance: Board Members: Jill Fox, Monica Padilla-Stemmelen and Michael Hamman

Non-Board: Joe Jasin and Craig Harris

Minutes of August tabled.

 

ITEM 2. 9:15 – 9:45: BOARD BUSINESS

Board development: 4 Board seats […]

Minutes 7_07_2018

India Basin Neighborhood Association

BOARD OF DIRECTORS’ MEETING MINUTES

July 7, 2018

Meeting Called to Order at 9:00 am

Attendance J.Fox, R.Laufman, A.Frazier, S.Karlin, M.Padilla-Stemmelen, Michael Hamman Minutes of May 5, 2018 approved

STATUS OF JUNE ACTION ITEMS

Treasurer Report J.Fox proposes we clarify fiscal sponsorship with America True; A.Frazier makes a motion that treasurer […]

Minutes 3_10_2018

Minutes

Board of Directors Meeting

March 10, 2018

 

Call to order – Determine Quorum and welcome members

 

 

Approval of Meeting Minutes: Meeting minutes from February 3, 2018

 

 

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

 

 

Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier.

 

 

Secretary’s Report: […]

Minutes 5_05_2018

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING MINUTES

May 5, 2018

ITEM 1. CHECK IN: Meeting called to order. In attendance: Michael H, Allen, Jill. Due to no quorum, past minutes not reviewed.

ITEM 2. BOARD BUSINESS: Treasurer duties transferred to Allen, with Michael H performing bookkeeping and check signing by Chair Jill. Allen, […]

Minutes 4_07_2018

India Basin Neighborhood Association

BOARD OF DIRECTORS MEETING MINUTES

April 7, 2018

Meeting Called to Order at ITEM 1. 9:00 am- 9:20: CHECK IN

Attendance: Board Members: Jill Fox, Sean Karlin, Monica Padilla-Stemmelen, Allen Frazier, Michael Hamman, Richard Laufman (Quorum). Later joined by community members.

, Roll Call / Quorum

Minutes of March […]

Minutes 01-06-2018

India Basin Neighborhood Association Board of Directors Meeting for January 6, 2018

Meeting Minutes by Jill Fox

Meeting called to order at 9:10.

Attendance and Action Items people volunteered to do in the next month:

Richard – track down the membership list Alan – conceive an IBNA newsletter as a way to improve communication Tori […]

Minutes 02-03-2018

Meeting Minutes

Board of Directors Meeting

February 3, 2018

 

Call to order – Determine Quorum and welcome members

 

 

Approval of Meeting Minutes: Meeting minutes from January 6, 2018

 

 

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

 

 

Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier.

 

 

Secretary’s […]