India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
April 6, 2019, 8:30 am
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 8:30 – 8:50: BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in (Meet David!)
- Announcements NOT on Agenda
- Review / Approve Minutes: Feb, March
ITEM 2. 8:50 – 9:00: REPORTS
- Chair Report:
- SFCUU updates
- Oct 12 Kayak event!
- Treasurer’s Report:
- Membership Report:
ITEM 3. 9:00 – 9:15: Meet Kristin Houk
New business, Café Alma, at 888 Innes
ITEM 4. 9:15 – 9:30: June 1 quarterly
- Theme: Changes are Coming
- Speakers
- Budget / Room Needs / Projector
- Outreach
ITEM 5. 9:30 – 9:40: MORE HOOD NEWS
- Arelious Walker Street blockage
- Bayview CAC changes
ITEM 6. 9:40 – 10:00: WEBSITE
- Status with Steve
- Must update ASAP:
- Sponsor page
- Payment options
ITEM 7. 10:00 – 10:30: POSH LOUNGE
Discussion and action on alternatives or possible further action plan for Posh Lounge:
- Vote for IBNA to support
- Vote for IBNA to oppose
- Vote for IBNA to have no opinion
ITEM 8. 10:30 – 10:45: NEWSLETTER
Discussion and possible action on ways to communicate with members / social media.
- Constant Contact (or alternative)
- Facebook access / Facebook voice
ITEM 9: 10:45 – 11:00: HISTORIC BOATYARD
Discussion and action on support of plan for historic preservation of 900 Innes cottage and out buildings. Create committee?
ITEM 10. 11:00: ADJORN. Next Meeting: May 4
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.
2019 BOARD MEETING DATES
- January 5
- February 2
- February 23 AGM
- March 9 Member Quarterly: Cannabis
- April 6
- May 4
- June 1 Member Quarterly: SFMTA
- July 6
- August 3
- September 7 Member Quarterly: TBD
- October 5
- November 2
- December 7 Member Quarterly: TBD
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