India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
July 6, 2019, 9:00 am
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 9:00 – 9:20: BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in
- Announcements NOT on Agenda
- Review / Approve Minutes: June
- Chair Report: IBNA Park design comments, mural comments, Architectural Foundation HS program, Cruise AV tour opportunity, Port feedback opportunity, HH event conflict
- Treasurer’s report
ITEM 2. 9:20 – 9:30: BOARD MEETINGS
- Monica can no longer attend Saturday meetings. Discuss: Day, time, place for meetings other than on Saturday mornings.
- Having “quarterly” with Board meeting is hard. Discuss future of “quarterly” events
ITEM 3. 9:30 – 9:40: MEMBERSHIP
- Review, clean list
- Propose promoting “mailing list” with paid membership optional
- What would “members” get?
ITEM 4. 9:40 – 10:00: RECENT MEETINGS & NEXT STEPS
- Walton
- Library
- Substation Design
ITEM 5. 10:00 – 10:15: WEBSITE
Please review SK’s new site and JF comments
ITEM 6. 10:15 – 10:30: DEBATE on SEPT 14
- Confirm place and time
- Invite
- Budget
- Potential partner organizations (BRITE?)
- Outreach
- Day of event chores
ITEM 7. 10:30 – 10:50: BUILT ROBOTICS
Guests Kelly and Noah to present info / answer questions about their autonomous construction vehicle business moving to Build, Inc. land in September.
ITEM 8. 10:50 – 11:00: REVIEW AND ADJORN
- Review action items
- Next Meeting: August 3 (confirm after Item 2)
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.
2019 BOARD MEETING & IBNA EVENT 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
- September 14 DA Debate
- October 5
- October 12 Kayak event
- November 2
- December 7 Member Quarterly: TBD
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
Built Robotics is currently on Burke near Third, they need to expand. They will have office in temporary buildings and vehicle testing facility (here for approx. 2.5 years). Employing 40 people. Asked to provide info on workdays, hours, security, noise, dust, parking, community benefits.