India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
August 3, 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: July
- Chair Report: Architectural Foundation HS program, SFCUU news, Bayview parks meetings, 900 Innes feedback letter sent
ITEM 2. 9:20 – 10:00: BOARD BUSINESS
- Discuss: Port feedback opportunity
- Discuss and decide: Best day and time for meetings other than on Saturday mornings. Then we will propose to Café Alma.
- Discuss and decide: Michael’s proposal to give plaque to David Gavrich
- Discuss: Going live with updated website
ITEM 3. 10:00 – 10:30: PG&E SUBSTATION
Susana Razo and the PG&E architectural team to share the updated substation and public plaza design and get feedback.
ITEM 4. 10:30 – 11:00 BAY DAY, Oct 12
- HH event conflict resolved
- Library Bookmobile?
- Do we want another additional element?
- IBNA does outreach, volunteers, budget:
- Outreach
- Postcards mailed
- Postcards distributed
- Meeting announcements
- Banners
- FB
- Next Door
- Website
- Andrea Baker Consulting
- Other ideas
- Volunteers
- Create a committee?
- We need everyone to sign up in advance and wear nametags
- We need set up and cleanup help
People who sign up need to do the assigned tasks
- Budget: $1500
ITEM 5. 11:00: REVIEW AND ADJORN
- Review action items
- Next Meeting: Sept 7
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
- October 5
- October 12 BAY DAY! 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
Bay Day Budget: $1500
Discuss and decide best ways to spend money
Outreach: $200
20 PFD devices $300 requested by AT
Check-in banners $100 requested by AT
Other ideas:
Another tent / canopy?
Volunteer morning food?
Volunteer shirts?
Participant shirts?