Agenda 01-12-2013

Agenda

Board of Directors Meeting

January 12, 2013

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes:   From December     03, 2012

 

3. Chairman’s Report: by Michael Hamman.
4. Update on EPA status
5. AGM February 07 2012 Thursday

 

4. Treasurer’s Report: by Michael Cocagne

 

5. Secretary’s Report: by Sue Ellen Smith.
6. Correspondence
7. New Logo
8. Update on the IBNA e-mail list.
9. New board member profiles on web site

 

6. Other Reports:
7. Update on Membership by Brian.

 

7. Old Business:
8. Legal Status of Association .
9. New Business:
10. Introduce potental New Board Member, Allen Frasier
11. Begin Planning AGM
12. Discuss the usefullness of the parking signs on Innes
13. Write Letters:
14. In support of Berkeley Farms permit appeal
15. In support of the Western SOMA Plan

• In support of the Quint street bypass road

1. Concern for repairs of 900 innes

 

10. Future Agendas.

 

11. (10:30 AM)

 

12. 11:00 AM Meet With: Mr Colla – City Attorney’s Office