Agenda

Agenda 03-06-2023

India Basin Neighborhood Association Board of Directors Meeting Agenda

Monday, March 6, 2023, 9 AM (for March 4), via ZOOM

Board Check in

Each person please introduce yourself and share what you are doing and / or would like to do to help IBNA in the next year

MEETING ATTENDEES

  • Jill Fox
  • Richard Laufman
  • Max Khusid
  • Mike Lin
  • LeeAnn Gilbert
  • Bill Gilbert
  • Tori Freeman
  • Determine IBNA Board Roles (per bylaws)
    • Chair: Running Meeting (making / posting agenda), Representing organization as needed
    • Recording Secretary: Taking / posting Board meeting minutes
    • Treasurer: Paying bills; working with fiscal sponsor; making quarterly financial reports
  • Current Activities
    • Please turn in 2022 receipts
    • Pay Pal update
    • Beautification activities: Each project should have a leader
      • Signs for Art on Innes murals and planters
      • Cleanup days
      • Mural
  • New Business:
    • AGM Planning
      • Date
      • Venue
      • Outreach
      • Food, Drink
      • Program
  • Membership drive
    • Is there interest in an October kayak event?
  • March Newsletter
    • Introduce new Board members (need photos!)
    • Any ideas for a feature on Meet a Neighbor? OR IB History? OR Shop local?
    • Reminder: Entwined in GG Park + Charlie / Box Shop connection
    • Spring Forward Free Concert at The New Farm on March 12
    • Rec and Park Commission meeting at Joe Lee Gym on March 16
  • Next Board meeting: April ____________ (confirm date and time)