Agenda

Agenda 01-04-2020

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

January 4, 2020 @ 8:30 am

Upstairs at Café Alma, 888 Innes Avenue, SF, CA 94124
ITEM 1. 8:30 – 8:50: BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in
  • Announcements NOT on Agenda
  • Review / Approve Minutes: December
  • Chair Report:
    • Sent letter of support for New Farm
  • Treasurer Report
  • Lot 1 Update

ITEM 2. 8:50 – 9:10: AGM PLANNING

March 14, Café Alma.

  • Time?
  • Budget?

Can we split leadership responsibilities?

  • Event Elements _______
  • Food and Drink _______
  • Event Outreach _______
  • Invited Guest Ideas? _______
  • Membership Outreach _______
  • Board recruitment _______

ITEM 3. 9:10 – 9:30 BUILD, INC MEETING

January 13, 5:30 pm. The Barn

Michael will arrange food and drink

How long is this meeting?

Confirm Discussion Points:

  • Rentals vs ownership
  • Build Inc. support of SFPL IB Branch
  • Build Inc. support of historic boatyard
  • Bike path (even temporary)
  • Exact Build Inc. utility undergrounding plan
  • Other?

Jill will set agenda and send out next week

ITEM 4. 9:30 – 9:50: BOX SHOP PRESENTATION

Tyra Fennell to give overview, next steps

 (Break to get ready for community discussion)

ITEM 5. 10:00 – COMMUNITY DISCUSSION

Community discussion on public safety; Evans, HP Blvd, Innes corridor

  1. HEAR CONCERNS
  2. DETERMINE PRIORITIES
  3. CONSIDER SOLUTIONS (WHAT AND BY WHOM)
  4. SET TALKING POINTS FOR:
    1. SFPD Bayview Captain’s Meeting on February 3 at 6:00 pm
    1. Meeting with Build, Inc
    1. Meeting with DPW
    1. Meeting with Sup. Walton
  5. ANNOUNCEMENTS ABOUT AGM, INVOLVEMENT

ITEM 6. 11:20: REVIEW AND ADJORN

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

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