Agenda

Agenda 11-03-2018

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

November 3, 2018

OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124

ITEM 1. 9:00 – 9:15: BOARD CHECK IN

  • Roll Call / Quorum
  • Review / Approve Minutes: September
  • Board Member Check-in / Announcements NOT on Agenda

ITEM 2. 9:15 – 9:30: KAYAK EVENT, OCTOBER 6 REPORT / NEXT STEPS

  • Outreach Results
  • Treasurer’s Report: event costs, invoicing, and overall accounting
  • Membership Report: discuss process for getting onto Google group
  • Next Steps: suggestions of “Lesson’s Learned” for future meeting with AT

ITEM 3. 9:30 – 10:00: PARK AND 700 INNES REPORT / INTERIM IMPROVMENTS 

  • Current status of project
  • Discussion on IBNA and Build Inc. upcoming process concerning interim improvements
  • Letter of support to Coastal Commission on Wild Oyster Project art installation

ITEM 4. 10:00 – 11:00: GUEST SPEAKERS

Welcome guests: coffee and snacks provided.

  • 10:00: Jill Fox: Welcome and updates on kayak event, Build, Inc and  RPD projects, Arelious Walker Street issues, 900 Innes mural
  • 10:10: Julie Lovett, Senior Director of Marketing, Five Points, on Shipyard Shipping Container project
  • 10:20: Denise Fore, John Stewart Company, on Hunters View updates
  • 10:30: Bradley Angel, Green Action, on suggestions on how Build Inc (and RPD) can maintain a clean work environment as they move forward with their development. We asked for Green Action to suggest some sound solutions that they feel Build Inc. needs to follow.

ITEM 5. 11:00: ADJOURN

  • Review Action Items
  • Next Meeting: December 1