Categories

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 4-1-17

Meeting Notes

Board of Directors Meeting

April 1, 2017

 

Call to order – Determine Quorum and welcome members

 

  • Approval of Meeting Minutes:   Meeting minutes from January 4, 2017

 

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

 

  • Chair’s Report: by Sean
  • Treasurer’s Report:  by Allen Frazier – To be reviewed May 6, 2017

 

  • Secretary’s Report:  by Mónica Padilla-Stemmelen.

 

  • Other Reports:
  • Update: EPA grant (Sue-Ellen)

 

        1. Case closed

 

  • IRS standing (Allen)

 

      1. Jill makes motion, Steve seconded, to authorize Allen to file applicable forms by June 3, 2017
        1. Board approves
        2. Note: we have not filed a statement of existence with the state since 2013 – Last filing shows Hamman as chair, Smith as Secretary and Allen as Treasurer.

 

  • Old / On-going Business:

 

      1. Easter Egg Hunt (Jill)
        1. Jill abstains
        1. Allen makes a motion to cancel event for this year

 

  • Organize Board – Choose 2017 Chair

 

        1. Steve motions, Tori seconds, to keep board as is

 

  • IBNA Neighborhood Resolution – Move to next month’s agenda
  • New Business:
  • NERT & Neighborhood Watch Event (Anietie) – Keep on May 6, 2017 agenda
  • Tour PG&E park Sean to schedule
  • Adjournment.  (10:42 AM)

******************

Guests:

  • Michael Hamman presenting on Recology

Action: Sean – Letter from IBNA to (port) about design of Recology. Less noise, more attractive.

Demand Cargo Way (gets an owner) gets improved –

******************

Ideas to not forget:

Backpack giveaway stuff IBNA flyers in backpacks