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.

Minutes 2-06-2016


Board of Directors Meeting

February 6, 2016

  1. Candidate 1: Kristine Presentation – 9:00.
  1. Call to order – Determine Quorum and welcome members – 9:15 – Sue Ellen Smith, Allen Frazier, Pauline Peele, Michael Hamman, Steve LaPlant, Nicole Bowler, Sean Karlin, Richard Laufman and Tori Freeman. Jill Fox observing.
  1. Approval of Meeting Minutes: From January 2, 2015 – 9:15
  1. Board Member Check-in: (10 minutes or less) – 9:17
  1. Chair’s Report: by Sue Ellen Smith – 9:27

Discussion about proposed counter statement to Build Inc., opposing the much higher buildings and increased unit numbers. There may be a March 4th meeting with Build Inc. We will hold off on sending a letter or statement until Build has presented.

  1. Treasurer’s Report: by Allen Frazier. 10:07

Secretary’s Report: by Sean Karlin. – 10:09

    1. Correspondence
  1. i. Thank you letters:
  2. White Cap letter. Mr. Landa (White Cap) was upset by being singled out. But, reports are that Jennings traffic is much better post letter.

iii. Invitation Letters…

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – any update? 10:14 – No meeting this month
    2. Update on Build Inc. / India Basin – Sue Ellen
  1. Old / On-going Business:
    1. Planning for AGM – 10:14

Tori and Nicole created post cards. Tori is doing outreach for food & beer.

Tori will ask John Stewart to sponsor a number of low-income memberships. Steve moved, Richard 2nd. In favor: Sue Ellen Smith, Allen Frazier, Pauline Peele, Michael Hamman, Steve LaPlant, Nicole Bowler, Richard Laufman, Tori Freeman. One abstention: Sean Karlin.

  1. New Business:
    1. Revision of IBNA Bylaws – Sean, Michael, Pauline – 10:27. Pauline motioned, Richard 2nd to postpone the ByLaws.
    2. Planning for Egg Hunt – Saturday, March 26th – 10:30 – Nicole is taking the lead on the egg hunt.
  1. Adjournment. (10:35 AM)


Guest Speakers: Board Member Candidates (15 min. each maximum)

Kristine Enea

Ellsworth Jennison –

Kelly Lawson – (Withdrawn)

Monica Padilla-Stemmelen

Michael Hamman

Tori Freeman

Sue Ellen Smith