India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
June 6, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in / Announcements
ITEM 2. 9:20 REPORTS / MANAGEMENT
- 2020 Membership:
- Do we extend 2019
- Treasurer: Current balances
- Board: Monica status
- Website updates and analytics
- Events:
- Bay Day status
- AGM
- Other?
- Social media
ITEM 4. 9:45 UPDATES
- Posh
- Rescue SF
- What’s Going on HERE Project
- Quick Build
- 900 Innes Park
- PG&E Site
ITEM 5. 10:30 INDIA BASIN SIGN
Joined by Emily Rogers-Pharr, Director, Southeast Community Facility to:
- Introduce herself
- Give updates on the 1550 Evans project
- Request a letter of support from IBNA regarding potential relocation of the sign elsewhere in the community
- Discuss our ideas for relocation
- Discuss our ideas for use of 1550 Evans facility
- How we can collaborate to support each other’s work
ITEM 6. 10:50 REVIEW AND ADJORN
- Vote on India Basin sign support letter
- Review action items
Next meeting July 11
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: Max Khusid: up in 2021
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.
2020 BOARD MEETING & IBNA EVENT DATES
- January 4
- February 1
- March 7
- April 4
- May 2
- June 6
- July 11
- August 1
- September 12
- October 3
- November 7
- December 5
- TBD BAY DAY! Kayak event
- TBD AGM