Minutes_02_19_2019

IBNA DRAFT MINUTES

February 2, 2019

Present: J.Fox, S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen

Quorum: Met

Board Check-In

  • Cottage Update: Art Installation during remediation; firm who won the bid looking for new architect

Reports

  • Treasurer’s report: No updates
  • Sponsors: Cemex donation pending
  • Membership: No updates

News

  • IB Working Group: Actively interviewing prospects; day tour of space TBD
  • Shipyard: Conflicting radiological reports on HPS-CAC subcommittee
  • HP-CAC: There are open seats
  • Cannabis: March 9th IBNA will facilitate a conversation with interested parties of Posh Green’s petition to open a cannabis lounge in India Basin
    • J.Fox makes a motion to reschedule board meeting
      • S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen approve

Support Levels

  • J.Fox makes a motion to update sponsorship levels
    • S.Karlin, M.Hamman, R. Laufman and M.Padilla-Stemmelen approve

Board Development

  • IBNA board members will recruit

AGM Planning

  • INBA Board delegated tasks

Adjourn

  • Meeting adjourned 11:58am