India Basin Neighborhood Association
BOARD OF DIRECTORS MEETING AGENDA
July 7, 2018
ITEM 1. 9:00 – 9:15: CHECK IN
- Roll Call / Quorum
- Review / Approve Last Minutes: May and June
- Board Member Check-in / Announcements NOT on the Agenda
ITEM 2. 9:15 – 9:30: BOARD BUSINESS
- Treasurer Report
- Membership Status
- Board development
- Newsletter
- Website Status
ITEM 3. 9:30 – 10:00: Build, Inc. Agreement
ITEM 4. 10:00 – 10:30: EVENTS
- Candidate Forum Review and Next Steps
- Kayak Event, October 6
- Change of Board Meeting
- Budget
- Determine Committee / Liaison to America True
- Digital Services Invitation
ITEM 5: 10:30 – 11:00 POSSIBLE ACTION ITEMS
- Discuss and possible action to comment on Navy plan for clean-up of Parcel “G”
- Discuss and possible action on support for grocery store at 1550 Evans
- Discuss and possible action to send letter of appreciation to the Department of Public Works for work beautifying Innes Avenue
ITEM 6. 11:00: ADJOURN
- Review Action Items
- Next Meeting: August 4