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Minutes: 5/6/17

Minutes

Board of Directors Minutes

May 6, 2017

 

  • Call to order – Determine Quorum and welcome members

 

 

  • Approval of Meeting Minutes:   Meeting minutes from April 1, 2017

 

 

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

 

 

  • Chair’s Report:  by Sue Ellen Smith
  • Treasurer’s Report:  by Allen Frazier

 

 

  • Secretary’s Report:  by Mónica Padilla-Stemmelen
  • Correspondence -none
  • Other Reports:
  • Save the Date: Kayak Event date is set for October 7th, 11AM – 3PM

 

 

  • Old / On-going Business:
  • IBNA Position Paper/General Resolution for Local Development – Sue Ellen

 

      1. Allen makes motion, seconded by Sean,  approved by 5 (declined by Steve & Tori)

 

  • New Business:
  • PG&E Walking tour of Hunters Point Shoreline – 5/13/17 @ 11AM
  • Planning for IBNA Movie Night @ IB Shoreline Park (tabled until next month) — 7/22/17
  • Navy Shipyard Presentation – 8/5/17 @10am; with follow-up presentation
  • NERT Community Safety event – $25K in funding process — 5/12/17 @6pm @Laughing Monk
  • 5/10 – 900 Innes Rec & Parks update at Lady of Lourdes
  • Adjournment.  (10:49 AM)

 

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

Guest Speakers:  

 

  • Tori Freeman – building remodel application

 

  • Steve moves to write a letter of support for Tori Freeman; Allen seconded; all approved