Agenda 04-05-2014

Agenda

Board of Directors Meeting

April 5, 2014

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From March 1, 2014

 

3. Chairman’s Report: by Sue Ellen Smith.
   1. Our changing neighborhood and IBNA’s role

 

4. Treasurer’s Report: by Allen Frazier.

 

5. Secretary’s Report: by Sean Karlin.
   1. Correspondence

 

6. Other Reports:
   1. Update on the Acosta Parcel/Build Inc. – Michael Hamman
   2. Legal Status of the Association – Allen Frazier
   3. Report on India Basin Walking Tour – Sean Karlin

 

7. Old Business:
   1. Egg Hunt Planning – 4/19/14

Egg Czar/Czarina / Tasks assigned / Guests invited

8. New Business:
   1. Appointment of new Board member to replace Jill.
   2. Consider joining Eastern Waterfront Neighborhood Associations, (EWNA) a coalition of neighborhood associations – Sean Karlin.
   3. Consider offering support to The John Stewart Co.

 

9. (10:45 AM)