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Minutes 11-5-16

Notes

Board of Directors Meeting

November 5, 2016

  1. Call to order – Determine Quorum and welcome members
  1. Approval of Meeting Minutes: Meeting minutes from October 1, 2016
    1. Approved
  1. Board Member Check-in: (10 minutes or less)
    1. Anietie is now on the board of the PUC
  1. Chair’s Report: by Sue Ellen Smith
  1. Treasurer’s Report: by Allen Frazier.
  1. Secretary’s Report: by Mónica Padilla-Stemmelen.
    1. Correspondence
      1. Thank you letters for Kayak event
        1. Action Item: Mónica, Sean & Dan L.
  1. Other Reports:
    1. Update: Build Inc. BCDC mtg 11/7/16 – Sue Ellen, Sean, Richard
  1. Old / On-going Business:
    1. Kayak event debrief – Dan Leininger of America True
  1. New Business:
    1. Planning for 12/3 general membership meeting for Build Inc presentation
  1. (10:00 AM)

Guest Speakers: 

David Beaupre, SF Port / PG&E project