Agenda

Agenda 06-06-2020

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

June 6, 2020 @ 9:00 am

Via ZOOM Meeting

ITEM 1. 9:00   BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in / Announcements

ITEM 2. 9:20     REPORTS / MANAGEMENT

  • 2020 Membership:
    • Do we extend 2019
  • Treasurer: Current balances
  • Board: Monica status
  • Website updates and analytics
  • Events:
    • Bay Day status
    • AGM
    • Other?
  • Social media

ITEM 4. 9:45     UPDATES

  • Posh
  • Rescue SF
  • What’s Going on HERE Project
  • Quick Build
  • 900 Innes Park
  • PG&E Site

ITEM 5. 10:30   INDIA BASIN SIGN

Joined by Emily Rogers-Pharr, Director, Southeast Community Facility to:

  • Introduce herself
  • Give updates on the 1550 Evans project
  • Request a letter of support from IBNA regarding potential relocation of the sign elsewhere in the community
  • Discuss our ideas for relocation
  • Discuss our ideas for use of 1550 Evans facility
  • How we can collaborate to support each other’s work

ITEM 6. 10:50   REVIEW AND ADJORN

  • Vote on India Basin sign support letter
  • Review action items

Next meeting July 11

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: Max Khusid: 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
  • April 4
  • May 2              
  • June 6
  • July 11
  • August 1                 
  • September 12  
  • October 3
  • November 7  
  • December 5    
  • TBD     BAY DAY! Kayak event
  • TBD      AGM