India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
March 7, 2020 @ 8:30 am
Café Alma, 888 Innes Avenue, 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: January, February
- Chair Report: Equity Committee, Park design
- Sean tasks distributed
- Board recruitment
ITEM 2. 9:00 – 9:30 AGM PLANNING
March 14, 3:00 – 5:00 pm at Café Alma.
Discuss and split up tasks:
- Event Outreach
- Food & Beverage
- Speakers (Walton no, Dangerfield not confirmed)
- 10 Tables (9 info + Membership Check-in Table)
IBNA, SFPL, Build, Grocery Outlet, BHS, John Stewart, MTA, RPD, PG&E substation?
- Signs / IBNA Display
- Hat sale?
- Membership Raffle?
ITEM 3. 9:30 – 9:50 GROCERY OUTLET
Taylor Jordan, Partner, Lighthouse Public Affairs
(9:50-10:00: Discuss / vote to support)
ITEM 4. 10:00–10:20 BOX SHOP PRESENTATION
Tyra Fennell to give overview, next steps
ITEM 5. 10:20–10:40 UPCOMING MEETINGS
March 7: 1550 Evans Groundbreaking
March 10: Bayview Parks Meeting
March 12: Block 1 at CAC
March 19: MTA Quick Build Walk Shop
ITEM 6. 10:40-10:50 REVIEW AND ADJORN
- Review action items
Next meeting April 4
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
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.
2020 BOARD MEETING & IBNA EVENT DATES
- January 4
- February 1
- March 7
- March 14: AGM 3 – 5 (Board arrive at 2)
- April 4
- May 2
- June 6
- July 11
- August 1
- September 12
- October 3
- TBD BAY DAY! Kayak event
- November 7
- December 5
DRAFT March 14 Event Agenda (for discussion)
2:00: Volunteers arrive, set up tables
2:30: Info Table people arrive
IBNA volunteers set up signs, IBNA displays, membership table, IBNA info table
3:00: People arrive, encouraged to check out tables
3:30: Welcome Announcements
Introduce Board
History and Future IBNA Activities
Developments
Park design (Jill)
Library (Sean)
Shipyard / Block 1 (Richard)
Public safety / MTA Quick build (David)
Kayak event
Importance of volunteering (Michael?)
Board Election
4:00: Scott Weiner
Raffle?
Introduce Tables /Encourage people to visit
4:30: Mingle / Check out Tables
5:00 – 6:00: Cleanup: Tables away, signs down