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Minutes 7-9-2016

Minutes

Board of Directors Meeting

July 9, 2016

 

 

  1. 9:45 – Call to order – Determine Quorum and welcome members

Monica, Sue Ellen, Tori, Richard, Pauline, Allen, Sean

 

  1. Approval of Meeting Minutes:   Meeting minutes from June 4, 2016 – Skipped

 

  1. Board Member Check-in: (10 minutes or less) Skipped.

 

  1. 10:19 – Chair’s Report:  by Sue Ellen Smith

 

  1. Treasurer’s Report:  by Allen Frazier.

 

  1. 10:20 Secretary’s Report:  by Sean Karlin.
    1. Correspondence
  1. i. Thank you letters:

 

  1. Other Reports:
    1. 10:20 – Update on the Eastern Waterfront Neighbors 6/23 – Sean, Monica – Lobbying for money for Mission Bay school. Lobby for designated sites for school.
    2. 10:30 – Update on Build Inc. / India Basin NOP/IS – Sue Ellen – Letter sent on time with IBNA recommendation. Sue Ellen met with Yarne, Michael agreed to include the aesthetic study in the EIR.

 

  1. Old / On-going Business:
    1. 10:35 – Planning for Kayak event in October10/15
  2. New Business:
    1. Opportunity for IBNA Movie Night in IB Shoreline Park – reschedule?
    2. Sup Katy Tang’s housing proposal; re-stripe traffic lanes on Innes; undergrounding power lines – Board & member letters to supes; DPW
    3. 10:19 – Vote on Board officers – Monica – secretary. Sue Ellen – Chair. Allen – Tresurer – Sean Moved, Tori Seconded, Unanimous vote.
    4. 9:55 – Open seat – Board recognizes we have an open seat and we choose to use the next few months to find a good fit that will help our board achieve greater diversity.

 

  1. Adjournment.  (10:30 AM)

 

 

Guest Speakers: 

Destiny Brown, Imprint City/BAYVIEWLive Music & Arts(15 minutes)

 

                        Kathryn Angotti, SFMTA/Automated Speed Enforcement (30 minutes)

 

                        Brigette LeBlanc – Sewage upgrades.