Agenda 02-13-2023

India Basin Neighborhood Association Board of Directors Meeting Agenda

Monday, February 13, 2023, 9 AM (for February 4), via ZOOM

  1. Board Check in
    1. Each person please introduce yourself, explain your interest in the neighborhood, and share what you are doing and / or would like to do to help IBNA


  • Jill Fox
    • Richard Laufman
    • Max Khusid
    • Mike Lin
    • LeeAnn Gilbert
    • Bill Gilbert


Seat 1: Open: up in 2025

Seat 2: Open: up in 2025

Seat 3: Open: up in 2025

Seat 4: Jill Fox up in 2024

Seat 5: Open: up in 2024

Seat 6: Open: up in 2024

Seat 7: Richard Laufman: up in 2023

Seat 8: Michael Hamman: up in 2023

Seat 9: Max Khusid: up in 2023

  • Next steps:
    • Discuss terms: Each term is 3 years. Serve the remainder of open terms. Change at AGM
    • Discuss interest with / Approve new Board Members
  • Current Activities
    • Please turn in 2022 receipts
    • Request for Support of Cruise driverless vehicles sent to California PUC on January 23
    • Beautification activities: Each project should have a leader
      • Signs for Art on Innes murals and planters
      • Cleanup days, a mural
    • AGM
    • Membership drive
  • New Business:
    • IBNA on Bay Trail:
      • BACKGROUND: IBNA was contacted by The Bay Trail engineers about leading the SG/Bayview portion of a 7-county process to prioritize filling the Bay Trail “gaps” especially for underserved communities. The Bike Coalition, APRI, and Rafiki Coalition are also in discussion (with IBNA as possible lead OR partner). There is up to $7000 available for expenses including stipends, swag, event costs, etc. This planning process would be March – July and involve:
        • March: virtual regional process meeting
        • April – May: At least 1 community event + other ways to provide community with information about the Bay Trail and gather ideas on where in Bayview
        • June: Report back to Bay Trail people about information gathered
      • DISCUSSION: This may be the way to get support for and prioritize getting the Bay Trail completed from Earl to Donohue (into the Shipyard)
      • VOTE
    • Any other new business?
  • February Newsletter
    • Introduce new Board members?
    • Any ideas for a feature on Meet a Neighbor? OR IB History? OR Shop local?
    • Reminder: Entwined in GG Park (Charlie / Box Shop connection)?
    • Any events?
  • Next Board meeting: March ____________ (confirm date and time)