Agenda 05-3-2014

Agenda

Board of Directors Meeting

May 3, 2014

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From April 5, 2014

 

3. Chairman’s Report: by Sue Ellen Smith.
   1. IBNA’s Annual Egg Hunt – Success!

 

4. Treasurer’s Report: by Allen Frazier.

 

5. Secretary’s Report: by Sean Karlin.
   1. Correspondence
   2. i. Thank you letters for Egg Hunt: D. Gavrich / Central Concrete

 

6. Other Reports:
   1. Update on the Acosta Parcel/Build Inc. – Michael Hamman
   2. Report on Bayview Gateway Art Installation – Sean Karlin

 

7. Old Business:
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. Update on Pier 70 / Bayview Pop-up Market – Tori Freeman

 

9. (10:45 AM)