Board of Directors Meeting
June 7, 2014
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From May 3, 2014
- Chairman’s Report: by Sue Ellen Smith.
- Pier 70 Partners
- Build, Inc.
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- i. Thank you letters
- Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin
- Update on 900 Innes acquisition by SF Rec & Parks – Sean, Michael
- Old / On-going Business:
- Save date for Annual Kayak event, Saturday October 25th, 2014
- New Business:
- Appointment of new Board member to replace Jill.
- Contact John Stewart Co. for Board presentation
- Adjournment. (10:45 AM)
* * * * * * *
11:00AM Report on SF Entertainment Commission / Pier 70 Partners
Pauline Peele / Tori Freeman
11:30AM Report on City of SF’s acquisition of 900 Innes
Supervisor Malia Cohen