Board of Directors Meeting
April 5, 2014
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From March 1, 2014
- Chairman’s Report: by Sue Ellen Smith.
- Our changing neighborhood and IBNA’s role
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- Other Reports:
- Update on the Acosta Parcel/Build Inc. – Michael Hamman
- Legal Status of the Association – Allen Frazier
- Report on India Basin Walking Tour – Sean Karlin
- Old Business:
- Egg Hunt Planning – 4/19/14
Egg Czar/Czarina / Tasks assigned / Guests invited
- New Business:
- Appointment of new Board member to replace Jill.
- Consider joining Eastern Waterfront Neighborhood Associations, (EWNA) a coalition of neighborhood associations – Sean Karlin.
- Consider offering support to The John Stewart Co.
- (10:45 AM)