Board of Directors Meeting
June 02, 2012
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From May 05, 2012
- New Business
- Decide on date for next meeting
- Consider Sean’s video proposal
- Chairman’s Report: by Michael Hamman.
- Discussion of future of Acosta Land.
- Treasurer’s Report: by Sue Ellen Smith.
- Secretary’s Report: by Sue Ellen Smith.
- Logo issues
- Letter of thanks to Robert
- Update on the IBNA e-mail list.
- Other Reports:
- Update on Houseboat
- Update on Membership by Brian.
- Members report on your calls from last month. And take two new names to call this month.
- Old Business:
a. Ongoing effort to increase membership
l. Reach out to other associations
- Hillside village
- Mariners village
- Condos on Innes
- Future Agendas.
- Guests in July – Parks Alliance & Marcel Wilson to discuss Open Space planning for India Basin.
- Adjournment. (10:30 AM)
- Meet With:
- 11:00 AM – 12:00 PM
Dan Leininger, Executive Director, America True®
Planning for event.
- Date of event
- IBNA involvement
- Outreach (Involve Erin?)