India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
August 4, 2018
ITEM 1. 9:00 – 9:15: CHECK IN
- Roll Call / Quorum
- Review / Approve Minutes: July
- Board Member Check-in / Announcements NOT on the Agenda
ITEM 2. 9:15 – 9:40: BOARD BUSINESS
- Board development
- Sue Ellen seat
- Allen news
- Treasurer Report
- Update / Decision on Payment Options
- Discussion on America True fiscal sponsorship
- Election of Treasurer
ITEM 3. 9:40 – 10:10: PARK AND 700 INNES UPDATES / NEXT STEPS
- Discussion of Planning and RP Commission Meetings
- What should be posted on website?
- Discussion for working with Banya?
- August 23 Planning Commission
- September Board of Supervisors
- Planning for our 3-month meeting with Build Inc?
ITEM 4. 10:10 – 10:30: EVENTS
- Kayak Event, October 6
- Budget
- Outreach
- Coordinating Volunteers with Dan
- After party?
- Buying a boat?
ITEM 4: 10:30 – 11:00 GUEST SPEAKERS
- Meet Five Point’s Senior Operation Manager, David Rooney (10 minutes)
- Digital Services (20 minutes)
ITEM 6. 11:00: ADJOURN
- Review Action Items
- Next Meetings: September 8 and September 29 (for October)