Agenda

Agenda 12-07-2019

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

December 7, 2019 @ 8:30 am

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

ITEM 1. 8:30 – 9:00: BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in
  • Announcements NOT on Agenda
  • Review / Approve Minutes: October & November
  • Chair Report:
    • Report on Mike Lin event
  • Report on Equity Development Plan Community Leadership Committee being run by APRI (including public meetings in the spring)
  • Parks Alliance Fridays
  • Social media access?

ITEM 2. 9:00 – 9:30: BOARD BUSINESS

  • Website updating / PayPal?
  • Request for letter of support for New Farm
  • Board recruitment

ITEM 3. 9:30 – 1-:00: BUILD, INC

Discuss status as we know it; our goals for meeting with them; how to organize for planned January meeting; and best dates, times, places

ITEM 4. 10:00 – 10:30: IBNA in 2020

  • Determine meeting calendar
  • Discuss other ideas
    • AGM possibilities (dates and places)
    • Other events
    • Quarterly meetings
    • New postcards
    • Outreach goals / plan
    • Outreach materials
    • Café Alma display
    • Storage needs

ITEM 5. 10:30: REVIEW AND ADJORN

  • Review action items, Next Meeting: __________

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 & IBNA EVENT 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   
  • October 5
  • October 12     BAY DAY! Kayak event
  • November 2    
  • December 7    

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: 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: up in 2021