India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
June 1, 2019, 8:45 am
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 8:45 – 9:00: SET UP MEETING SPACE
ITEM 2. 9:00 – 9:25: BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in
- Announcements NOT on Agenda
- Review / Approve Minutes: May
- Chair Report: Letters sent, Park meetings, SFCUU
- Website update
ITEM 3. 9:20 – 9:45: UPCOMING MEETINGS
- Discussion of May 29
- Review agenda / logistics for meeting with PG&E reuse
- Review agenda / logistics for meeting with Supervisor Walton
- Confirm: Library pre-meeting, Library meeting, DA debate
ITEM 4. 9:45: BOD MEETING ADJORN. Next: July 6
2019 IBNA 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
OTHER IBNA BOD MEETINGS & EVENTS
- June 3, 12:30 PG&E Reuse Committee
- June 3, 3:30 IBNA BOD with Walton
- June 7, 5-7 Block Party
- June 8, 9-12 Habitat Cleanup: IBSP
- TBD BOD Library Planning Meeting
- June 21, 3 BOD Library Meeting
- TBD DA Debate
- October 12, 9-3 Kayak event!
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 (Allen): 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 (Anietie): up in 2021