Agenda

Agenda 06-20-2015

Posted IBNA

Minutes

Board of Directors Meeting

June 20, 2015

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From May 2, 2015

 

  1. Board Member Check-in: (10 minutes or less)

 

  1. Chair’s Report: by Sue Ellen Smith

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
  1. i. Thank you letters: Egg Hunt (Recology, Central Concrete, City Grazing)

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

  1. Old / On-going Business:
    1. Build Inc. update – Michael Hamman, Sue Ellen, Sean Karlin, Richard Laufman
  1. New Business:
    1. Discussion: upcoming meeting w/ TPL, APRI re 900 Innes project
    2. Discussion: upcoming meeting w/ PG&E

 

 

 

 

  1. Adjournment. (10:30 AM)

 

* * * * * * *

Guest Presentation:

 

No guests scheduled.