Agenda

Agenda 04-02-2022

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

April 2, 2021 @ 9:00 am, Zoom


ITEM 1. 9:00     BOARD CHECK-IN

  • Roll Call / Quorum
  • Board Member Check-in / Announcements
  • Minutes approval, February 2022

ITEM 2. TREASURER REPORT & FINANCIALS

  1. Sponsorship:
    1. CEMEX, new events for the year

ITEM 3. 9:40    CURRENT PROJECTS

  1. AGM Follow-up – Overall, Financials, Member List / Newsletter list
  2. Board of Directors needs
  3. Art On Innes
    1. April 10 mural install event, 9:00am
    2. May 14th mural event, 9:30am
    3. Planter project guidelines (not now)
  4. Upcoming Community Conversations
    1. Date/details with Navy; not ready in May, pushed out
    2. Date/details with Build, Inc; ready in May
  5. Newsletter content review
    1. AGM follow-up
    2. April mural event
    3. Changes coming to Evans Ave
    4. Join?
    5. Board needs?
    6. Construction job opportunities at India Basin
    7. India Basin History: Dago Mary’s

ITEM 4. 10:50   POTENTIAL FUTURE PROJECTS

  1. TogetherSF Cleanup Day 
  2. Cruise Facility – Sean
    1. Outreach
  3. Lucky Store – Michael
    1. https://sfstandard.com/business/lucky-grocery-store-to-open-in-the-bayview-neighbors-have-advice-on-how-to-make-it-work/