Board of Directors Meeting
January 12, 2013
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From December 03, 2012
- Chairman’s Report: by Michael Hamman.
- Update on EPA status
- AGM February 07 2012 Thursday
- Treasurer’s Report: by Michael Cocagne
- Secretary’s Report: by Sue Ellen Smith.
- New Logo
- Update on the IBNA e-mail list.
- New board member profiles on web site
- Other Reports:
- Update on Membership by Brian.
- Old Business:
- Legal Status of Association .
- New Business:
- Introduce potental New Board Member, Allen Frasier
- Begin Planning AGM
- Discuss the usefullness of the parking signs on Innes
- Write Letters:
- In support of Berkeley Farms permit appeal
- In support of the Western SOMA Plan
- In support of the Quint street bypass road
- Concern for repairs of 900 innes
- Future Agendas.
- (10:30 AM)
- 11:00 AM Meet With: Mr Colla – City Attorney’s Office