Board of Directors Meeting
July 12, 2014
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From June 7, 2014
- Board Member Check-in: (10 minutes or less)
- Chairman’s Report: by Sue Ellen Smith.
- Arelious Walker Stairs
- Central Concrete/Bode Concrete Sponsorship
- 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, Pauline Peele
- Update on Build, Inc. – Sean, Michael, Sue Ellen
- Old / On-going Business:
- Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
- New Business:
- Appointment of new Board member to replace Jill
- 280 Freeway – Proposed tear-down/IBNA’s position
- Participatory Budget 2015
- (10:30 AM)
* * * * * * *
10:30AM Margaret Miller, representing John Stewart Co. re Hunter’s View Housing Development
11:00AM Tony Kelly, Candidate for Supervisor, District 10