Agenda

Agenda 07-11-2020 (for 07-04)

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

July 11, 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

Treasurer: Quarter 3 report / balances

Membership

Social media

ITEM 3. 9:30     UPDATES

  • Rescue SF
  • What’s Going on HERE Project
  • Quick Build
  • 900 Innes Park
  • IBIP art sign

ITEM 4. 10:00   PALMILIA

Joined by Emil Khodorkovsky and Norberto Nardi to discuss our concerns on Block 1 aka Palmilia by the Bay

ITEM 5. 10:45   SIGN ONTO OPPOSITION LETTER

OPPOSE 2020-000052PCA, Standard Environmental Requirements, Code Amendments AND Call for strengthening of the CEQA process in San Francisco

ITEM 6. 11:00   REVIEW AND ADJORN

  • Review action items

Next meeting August 1

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