Agenda

Agenda 02-01-2020

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

February 1, 2020 @ 8:30 am

Café Alma, 888 Innes Avenue, SF, CA 94124
ITEM 1. 8:30 – 9:00   BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in
  • Announcements NOT on Agenda
  • Review / Approve Minutes: January
  • Chair Report: Equity Committee, Future meeting space, Build donation
  • Monica seat / Board recruitment

ITEM 2. 9:00 – 9:30   AGM PLANNING

March 14, 3:00 – 5:00 pm at Café Alma.
Discuss and split up tasks:

  • Budget
  • Estimated attendance
  • Food
  • Beverages
  • Board Election
  • Speakers
  • Info Tables
    • SFPL, Build, Grocery Outlet, BHS
      John Stewart ???
  • Membership Table
  • Event Outreach
  • Signs / IBNA Display

ITEM 3. 9:30 – 9:45 FOLLOWUP PUBLIC SAFETY

  • Followup with MTA?
  • Talking points for SFPD meeting?

SFPD Meeting: Tues, Feb 4, 6 pm

Bayview Station Community Room, 201 Williams

  • Promote / Coordinate SFPD Meeting?
  • Other actions?

ITEM 4. 9:45 -10:00 JOHN STEWART INFO

Catherine Etzel, Senior Project Manager, on next phases of Hunters View development

ITEM 5. 10:00–10:20 BOX SHOP PRESENTATION

Tyra Fennell to give overview, next steps

ITEM 6. 10:20–10:40 FOLLOWUP BUILD MEETING

How do we want to move forward?

Do we want to make specific requests of Build on items they said they would support?

Bike Path

SFPL Branch
Historic Boatyard / Park design support

Do we want to make IBNA opinion clear on anything?

Rental vs ownership

Habitat participation

Hudson alignment (dedicated bike vs shared)

ITEM 7. 10:40-10:50 REVIEW AND ADJORN

  • Review action items
  • Next meeting March 7

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