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Minutes 06/03/2017

Agenda

Board of Directors Meeting

June 3, 2017

 

  • Call to order – Determine Quorum and welcome members

 

 

 

  • Approval of Meeting Minutes:   Meeting minutes from May 6, 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 Reports:
  • Recent crime: Home Invasion

 

 

 

  • Old / On-going Business:
  • Movie Night at Shoreline Park – Sean

 

        1. July 22 – Jill & Anietie to connect with head of Exploratorium
        2. Environmental themed

 

  • Update: Build Inc plans (Facts vs Myths) – Sean

 

        1. Questions around affordable units
        2. Residential buildings rather than amenities constructions
        3. Can Build Inc. support pop-ups (subsidies)
          1. Our ideas & interests:
            1. Allen – Ice Cream & Coffee
            2. Sean – Retail Shop
            3. Jill –
            4. Richard –
            5. Anitie –
            6. Mónica – (HPNOW: Roller Rink)
            7. Steve –
            8. Sue Ellen –

 

  • Save The Date: Shipyard Tour, we have 20 seats. Set for August 5, 10AM – 1:30PM.

 

        1. Mónica to invite Shipyard residents
        2. Sean to reach out to Elizabeth for weblink registry

 

  • Save the Date: Kayak Event date is set for October 7th, 11AM – 3PM
  • New Business:
  • Burning Man Event on “The Flats” (November 18th, ~400 dinner; ~1K) – Sean

 

        1. Jill moves to tentatively support the “Artumnal” fundraiser on Build Inc property with IBNA involvement. Anitie seconds. All approve.
          1. Questions: Transportation, Parking

 

  • Social Media Policies – Jill

 

        1. Sean and Anietie to research new platform and/or host

 

  • NeighborFest – Anietie
  • Adjournment.  (11:03 AM)

 

 

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Guests:

  • N/A