Minutes 09.13.2014

Minutes

Board of Directors Meeting

September 13, 2014

 

9:14           Call to order – Determine Quorum and welcome members – Richard, Sue Ellen, Pauline, Steve, Michael, Sean & Allen. Quorum present

 

9:15           Approval of Meeting Minutes:   From August 2, 2014

 

9:16           Board Member Check-in: (10 minutes or less)

 

9:20           Chairman’s Report: by Sue Ellen Smith.

    1. IBNA Community Mtg w/ Build, Inc.
    2. Chinese Whispers event at Eco Center

 

9:40           Treasurer’s Report: by Allen Frazier.

 

9:45           Secretary’s Report: by Sean Karlin.

  1. Correspondence
  2. i. Thank you letters

 

9:47           Other Reports:

  1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
  2. Update on Build, Inc. – Sean, Michael, Sue Ellen

 

10:27         New Business:

    1. Appointment of new Board member to replace Jill – No one showed up
    2. Planning for 900 Innes Victory Celebration – 9/18/14??
    3. Discussion of Light Rail on Innes Avenue – Tabled
    4. Parking on Innes Avenue

 

 

10:45         Old / On-going Business:

  1. Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
    1. assign tasks for event / plannning (10:30AM – Dan Leininger)
    2. update from Allen re Bayview Boat Club’s contribution

 

 

11:00         Adjournment. (11:00 AM)

 

* * * * * * *

Guest Presentations:

 

10:30AM   Dan Leininger, America’s True