Categories

A sample text widget

Etiam pulvinar consectetur dolor sed malesuada. Ut convallis euismod dolor nec pretium. Nunc ut tristique massa.

Nam sodales mi vitae dolor ullamcorper et vulputate enim accumsan. Morbi orci magna, tincidunt vitae molestie nec, molestie at mi. Nulla nulla lorem, suscipit in posuere in, interdum non magna.

IBNA Minutes 11-5-2011

MINUTES

Board of Directors Meeting

November 05, 2011

 

9:40AM Meeting Called to order: Quorum Present.

Members Present: Michael Hamman, Richard Laufman, Kathryn Altamore, Sue Ellen Smith, and Brian Stott.

Members Absent: Jill Fox, Pauline Peele, and Robert Van Houten.

 

 

9:42AM Approval of 10/10/11 Meeting Minutes:

Motion made by RL, seconded by BS; unanimously approved as amended to note that KA was absent at last meeting.

 

9:43AM Chairman’s Report:

a. Walk with Director DPW on 10/18/11: MH reported an excellent walk w/ Mohammed Nuru & other SF City Dept. heads from Park to Earl St. M. Nuru disliked run-down cottage; started clean-up on Fitch, & will pursue reimbursement from owners. MH to follow-up on 11/15/11.

 

9:57AM Treasurer’s Report:

RVH submitted financial spreadsheets via e-mail in advance of mtg.

 

10:01AM Secretary’s Report:

a. Correspondence: SES made approved changes to P. Albert ltr & ltr went out. Per Board request, SES will do TY ltr to K. Bonner re clean-up.

 

10:03AM Other Reports:

a. Update on Web Site: MH reports that he & SES have worked w/ Steve of Red Rice Bowl Design on the new website. MH previewed website for Board & accepted suggestions for website changes. Motion to take new website live b/4 next Board mtg. made by KA; seconded by RL; all approved. Motion to offer Steve “lifetime” IBNA business membership in exchange for his gratis website work made by KA; seconded by RL; all approved. MH & SES to continue working on website.

10:07AM b. Stair design: MH reports that DPW offered 2 designs; MH wrote a ltr. as an individual offering a 3rd design alternative w/ bench & landing.

10:09AM c. Update on Membership: BS has no new updates. BS will use new website as marketing tool at the AGM, showing businesses how they will receive free promotion as part of supporting IBNA.

 

10:10AM Old Business:

none.

 

10:11AM New Business:

a. AT&T U-Verse Boxes: MH will talk to Joe Boss of Dogpatch Neighborhood Ass’n about how they blocked boxes there. MH will invite AT&T to attend a future IBNA mtg; will also invite Dogpatch neighbors & D. Herrera.

10:25AM b. 501(c)(3): Board discussed reality of securing 501(c)(3) status, including requirement of filing income tax forms, etc. SES made motion to drop pursuing 501(c)(3) status; KA seconded; all approved. MH to ask K. Enea to write ltr to Sec. of State putting process on hold.

10:35AM c. AGM: will be held on 2/2/12 @ 6PM at Speakeasy Brewery again. Need to replace BL & possibly PP, if she doesn’t continue on the Board. All other Board members will remain.

 

10:45AM Future Agendas.

a. Meet w/ Navy: MH will see if Navy will meet w/ gen’l IBNA membership re clean-up process – no dog & pony show!

b. Meet w/ PG&E: MH will explore having PG&E meet w/ gen’l IBNA membership about their plans for the former power plant site.

 

10:50AM Adjournment.