Minutes

Minutes_5_04_19

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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.Karlin M. Hamman no longer on the Bayview CAC Reports Chair Report DPW & SFCUU have secured funding for R&D and outreach Treasurer’s report: Updated Membership: 3 prior […]

Minutes

Minutes_02_19_2019

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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 updates Sponsors: Cemex donation pending Membership: No updates News IB Working Group: Actively interviewing prospects; day tour of […]

Minutes

Minutes_04_06_2019

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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 Report SFCUU: Reports that Innes and Gilman poles are the oldest in San Francisco Kayak Event scheduled for October 12th Treasurer’s report: 2 new business […]

Minutes

Minutes 9_08_2018

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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

Minutes 7_07_2018

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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

Minutes 3_10_2018

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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

Minutes 5_05_2018

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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

Minutes 4_07_2018

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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 3 approved. […]

Minutes

Minutes 01-06-2018

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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

Minutes 02-03-2018

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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 […]