Agenda

Agenda 08-07-2021

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

August 7, 2021 @ 9:00 am

Via ZOOM Meeting
ITEM 1. 9:00     BOARD CHECK-IN

  • Roll Call / Quorum: present Jill, Michael, Sean, Richard and Max. Sean is hosting the meeting
  • Review Agenda
  • Board Member Check-in / Announcements
  • Review / Approve Minutes June and July 2021

ITEM 2. TREASURER REPORT

ITEM 3.     SECRETARY REPORT

https://docs.google.com/document/d/1w_yOMClWe-c4mdMZpsIVKANwajqiyy7Vh6LGfeHjV-Y/edit

ITEM 4. 9:20     CURRENT PROJECTS

  1. Manwaring Letters, letters (see above) – Sean
  2. Bay Trail and Bike Path from Earl to Donohue – Michael
  3. Newsletter – Max , Jill
  4. Beautification: planters & cleanup – Max, Michael & Sean
  5. Discussion of Kayak Event – Jill
  6. Paint the Void – Next steps – Max

ITEM 5. 10:00   NEW BUSINESS

Agenda 08-07-21.docx

  1. IBNA commenting at the Historic Preservation Commission (August 18)
  2. Civic Design Commission (August 16)
  3. Ship generator humming
  4. Return to in-person meetings? – Discussion

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