India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
May 4, 2019, 9:00 am
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 9:00 – 9:20: BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in
- Announcements NOT on Agenda
- Review / Approve Minutes: April
ITEM 2. 9:20 – 9:40: REPORTS
- Chair Report: SFCUU, upcoming meet with Supervisor Walton!
- Treasurer’s Report:
- Membership Report:
ITEM 3. 9:40 – 10:00: DISCUSSION – POSH GREEN
- Report from Planning Commission Meeting
- Next steps?
ITEM 4. 10:00 – 10:20: DISCUSSION – 900 INNES
- Meeting with Water Board
- Meeting with RPD
- Gathering support
- Community meeting prior to RFP
ITEM 5. 10:20 – 10:40: UPDATE ON WEBSITE
Must update: Sponsor page and payment options
ITEM 6. 10:40 – 11:00: JUNE 1 PLANNING
Discussion and assign tasks for Community Conversation:
- Budget
- Room and Chairs
- Projection and Laptop
- Outreach
- Food
- Survey?
- Membership / Info Table
ITEM 7. 11:00: ADJORN. Next Meeting: June 1
Community Conversation: Change is Coming!
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
2019 BOARD MEETING DATES
- January 5
- February 2
- February 23 AGM
- March 9 Member Quarterly: Cannabis
- April 6
- May 4
- June 1 Member Quarterly: SFMTA
- July 6
- August 3
- September 7 Member Quarterly: TBD
- October 5
- November 2
- December 7 Member Quarterly: TBD
- October 12 Kayak event!
IBNA BOARD
- Seat 1: Monica Padilla-Stemmelen: up in 2022
- Seat 2: David Springer: up in 2022
- Seat 3: TBD: up in 2022
- Seat 4: Jill Fox up in 2020
- Seat 5: TBD (Allen): up in 2020
- Seat 6: Sean Karlin: up in 2020
- Seat 7: Richard Laufman: up in 2021
- Seat 8: Michael Hamman: up in 2021
- Seat 9: TBD (Anietie): up in 2021
June 1 Program
Change is Coming to India Basin
Suggested timeline.
10:00
WELCOME
10:15 – 10:30
ANNONCEMENTS
Coming Soon:
- Café Alma Update
- Posh Collective Update
- Big Fish Art
- 900 Innes Cleanup
PRESENTATIONS
10:30 – 10:50
Noelle Duong, Recology
15 minutes + Q&A – would like to go first as has another event that day
10:50 – 11:10
Ryley Johnson, Clean Power SF
Presentation + Q&A
11:10 – 11:30
Kansai Uchida, Southeast Muni Expansion
10-minute presentation + Q&A or an information table
11:30 – 11:50
Christopher Kidd, Bayview CBTP
15-20 minutes presentation + Q&A + survey forms for people to fill out