Minutes 9_08_2018

India Basin Neighborhood Association

DRAFT – BOARD OF DIRECTOR’S MEETING MINUTES

 

September 8, 2018

ITEM 1. 9:00 – 9:15: CHECK IN

Attendance: Board Members: Jill Fox, Monica Padilla-Stemmelen and Michael Hamman

Non-Board: Joe Jasin and Craig Harris

Minutes of August tabled.

 

ITEM 2. 9:15 – 9:45: BOARD BUSINESS

  • Board development: 4 Board seats open
  • Treasurer Report
  • Membership Report

 

Action: Traffic Enforcement; Jill (and others) to Captain’s meeting

 

ITEM 4. 9:45 – 10:30: KAYAK EVENT,OCTOBER 6

  • Decision to be part of Bay Day
  • Discussion and move to approve reimbursement to KU
  • Review Outreach Materials
  • Review Outreach Plan
  • Coordinating Volunteers

 

ITEM 3. 10:30 – 11:00: PARK AND 700 INNES UPDATES / NEXT STEPS

  • September RPD Commission
  • September Board of Supervisors
  • Planning for our 3-month meeting with Build Inc?

 

ITEM 6. 11:00: ADJOURN

  • Review Action Items
  • Next Meetings: September 29 (for October), November 3, December 1