India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
September 7, 2019 @ 8:30 am
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 8:30 – 9:00: BOARD CHECK IN
- Roll Call / Quorum
- Board Member Check-in
- Announcements NOT on Agenda
- Review / Approve Minutes: August
- Chair Report: SFCUU news, 900 Innes feedback meeting
- Treasurer Report: update in paragraph style
ITEM 2. 9:00 – 9:20: BOARD BUSINESS
- Discuss and decide: Will IBNA support changing Third Street alcohol sales moratorium per Barbara Gratta request, or other recommendation
- Review mailing list
ITEM 3. 9:20 – 9:45: WEBSITE
ITEM 4. 9:45 – 10:30: BAY DAY, Oct 12
- Features: kayaks, climbing wall, SFPL bookmobile, BBQ, resource tents:
CEMEX, IBNA, Port, TPL, Check-in - Do we want another additional element?
- Outreach Tasks
- Postcard mailing
- Postcards distributed
- CAC meetings
- Shipyard
- Movie night
- Street distribution
- Innes
- _____________
- _____________
- Posters installing
- Meeting announcements
- Banners installing (on 10/6)
- Online
- FB
- Website
- Andrea Baker Consulting
- Next Door
- Other ideas?
- Volunteers
Everyone needs to sign up in advance, wear nametags, do assigned tasks
- Set up and cleanup help
- Estimated expenses:
ITEM 5. 10:30: REVIEW AND ADJORN
- Review action items, Next Meeting: Oct 5
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: 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: up in 2021
Bay Day Estimated Expenses (below = $2196)
Printing Cards / Posters $110
Stamps $ 60
PFD devices for AT $400
Check-in banners $100
Rent 4 Tent, 12 Tables, 16 chairs $1176
Volunteer gift lanyards $350
Volunteer morning food?
Dessert?