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Minutes 10-1-16

Notes

Board of Directors Meeting

October 1, 2016

  1. Call to order – Determine Quorum and welcome members:
    1. Sue Ellen, Allen, Sean, Mónica, Steve and Anietie
  1. Approval of Meeting Minutes: Meeting minutes from September 10, 2016
    1. Reviewed offline & postponed until next meeting.
  1. Board Member Check-in: (10 minutes or less)
    1. Allen reports approval of funding for t-shirt production.
  1. Chair’s Report: by Sue Ellen Smith
    1. Chair
  1. Treasurer’s Report: by Allen Frazier.
    1. Reviewed offline
  1. Secretary’s Report: by Mónica
    1. Committee to prepare thank you letters for Kayak Even
  1. Other Reports:
    1. Update on Build Inc. from Working Groups
  1. Old / On-going Business:
    1. Planning for Kayak event 10/15
    2. After-party
    3. “Shared Schoolyard” project event, Saturday, October 22nd: http://www.sfsharedschoolyard.org/kickoff_drew
  1. New Business:
    1. Discussion Hunters Point Shipyard Clean-Up
  1. (10:54 AM)

Guest Speakers: 

  1. “Homes Not Tents” project – Carly Burns with Prop Q
    1. Motion. Steve moves to support measure Prop Q. Sean seconds.