BOARD OF DIRECTOR’S MEETING AGENDA
February 6, 2021 @ 9:00 am
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Review Agenda
- Board Member Check-in / Announcements
- Review / Approve Minutes January 2021
ITEM 2. 9:15 IBNA MANAGEMENT
- Confirmation of decisions outside of Board meeting:
- Support Carmen Chu as City Admin
- Support Donovan Lacey D10 BAC
- Publishing ACTION REQUEST
- Fiscal sponsorship updates (CEMEX)
- Membership list VS Mailing list
- Set AGM date and time and meeting length (see #7)
or decide to have separate AGM meeting - Board member status
ITEM 3. 9:30 MISSION
See OPTIONS below
Discuss, edit as needed, and possible vote on new mission statement
ITEM 4. 10:00 CURRENT PROJECTS STATUS
- Adopt-a-Street / Beautification (David / Max)
- Can it have consistent name and date?
- Quick-build Traffic Calming / Mural Project (Sean)
- Bike Lanes
- Rescue SF (Sean)
- IBIP art sign (Sean)
- 900 Innes Park (Jill)
ITEM 5. 10:30 MEET DANIEL HOWARD
Joining us to talk about his new pet supply store
ITEM 6. 10:45 COMMUNICATIONS
Goal is to distribute newsletter second week of the month
Facebook: 393 followers (up 11 from Jan)
Newsletter: 166 subscribers (up 11 from Jan)
- Draft February Newsletter Subjects
- New mission (if applicable)
- AGM Details / Join
- Beautification Day
- Park & Build Inc Schedule Updates
- Bike Route Survey
- Future video?
- Quick-build Updates / Our concerns?
ITEM 7. 10:50 AGM UPDATES / COMMITTEE?
- Meeting agenda and style
- Port request to present about resiliency
- AGM tasks distributed to Board
ITEM 8. 11:10 REVIEW AND ADJOURN
- Review action items
- NEXT MEETING: March 6
CURRENT IBNA MISSION (28 words)
The IBNA mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of San Francisco’s vibrant mixed-use neighborhood of India Basin through community organizing.
OPTION 1 (27): The IBNA Mission is to preserve the history, natural beauty, diverse character and unique ambiance of the vibrant San Francisco neighborhood of India Basin through community organizing
OPTION 2 (22): The IBNA Mission is to affirm the history, natural beauty, diverse character and unique ambiance of our vibrant neighborhood through community organizing
OPTION 3 (32): The IBNA Mission is to buoy people living, working, and playing in a safe, clean, convenient environment while respecting the natural beauty, diverse history, and creative character of San Francisco’s India Basin
OPTION 4 (34): The IBNA Mission is organizing for people living, working, and playing in a safe, clean, convenient environment while respecting the natural beauty, diverse history, and creative character that makes San Francisco’s India Basin unique
OPTION 5: (25) The IBNA Mission is communicating the needs of people living, working, and playing in San Francisco’s naturally beautiful, historically diverse, and amenity challenged India Basin
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities