Minutes 6-20-2015

Minutes

Board of Directors Meeting

June 20, 2015

 

  1. 9:15 – Call to order – Determine Quorum and welcome members

 

  1. 9:15 – Approval of Meeting Minutes:   From May 2, 2015

 

  1. 9:20 – Board Member Check-in: (10 minutes or less)

 

  1. Chair’s Report: by Sue Ellen Smith

 

  1. 9:34 – Treasurer’s Report: by Allen Frazier.

 

  1. 9:40 – Secretary’s Report: by Sean Karlin.
    1. Correspondence
  1. i. Thank you letters: Egg Hunt (Recology, Mauruce Quillan, Ron Walton, Central Concrete – Anne Banta & , City Grazing – David Gaverage CC Genevieve, Pier 70 – attention Jordan Langer)
  2. Google Group Problems – Michael
  • Membership list

 

 

  1. 9:45 – Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

  1. 9:55 – Old / On-going Business:
    1. Build Inc. update – Michael Hamman, Sue Ellen, Sean Karlin, Richard Laufman
  1. 10:30 – New Business:
    1. Discussion: upcoming meeting w/ TPL, APRI re 900 Innes project
    2. Discussion: upcoming meeting w/ PG&E

 

 

 

 

  1. Adjournment. (10:30 AM)

 

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Guest Presentation:

 

No guests scheduled.