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Minutes 9-10-16

Notes

Board of Directors Meeting

September 10, 2016

 

  • Call to order – Determine Quorum and welcome members:
  • Sue Ellen, Tori, Allen, Sean, Mónica, Richard, Steve and Pauline
  • Approval of Meeting Minutes:   Meeting minutes from August 6, 2016
  • Reviewed offline & postponed until next meeting.
  • Board Member Check-in: (10 minutes or less)
  • Tori reports on upcoming Halloween event at Pier 70 called “GhostShip.”
  • Allen reports delays on t-shirt production.
  • Sean reports on EPA.
  • Chair’s Report:  by Sue Ellen Smith
  • Chair
  • Treasurer’s Report:  by Allen Frazier.
  • Reviewed offline
  • Secretary’s Report:  by Mónica

 

    1. N/A

 

  • Other Reports:
  • Update on Build Inc.
  • India Basin 9/20
  • Old / On-going Business:
  • Motion. Allen makes motions to form a new legal organization; seconded by Steve.
  • Planning for Kayak event 10/15 (Ben, SFBayWaterTrail will table)

 

        1. Equipment: Climbing Wall
        2. Permits: Ok
        3. After-Event: Seven Stills

 

  • Sponsorships

 

      1. All checks received
      2. T-Shirts sponsored by Bayview Boat Club (Allen)

 

  • New Business:
  • Discussion on supporting Cleo Rand Lane parking restrictions
  • Adjournment.  (10:30 AM)

 

Guest Speakers:  

  1. Supervisor Mark Farrell “Shared Schoolyard” project