Agenda

Agenda 09-08-2018

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

September 8, 2018
ITEM 1. 9:00 – 9:15: CHECK IN

  • Roll Call / Quorum
  • Review / Approve Minutes: August
  • Board Member Check-in / Announcements NOT on Agenda

ITEM 2. 9:15 – 9:45: BOARD BUSINESS

  • Board development
  • Treasurer Report
  • Membership Report

ITEM 3. 9:45 – 10:30: KAYAK EVENT, OCTOBER 6

  • Decision to be part of Bay Day
  • Discussion and move to approve reimbursement to KU
  • Review Outreach Materials
  • Review Outreach Plan
  • T shirts?
  • Cycleside money
  • Coordinating Volunteers

ITEM 4. 10:30 – 11:00: PARK AND 700 INNES UPDATES / NEXT STEPS

  • September RPD Commission
  • September Board of Supervisors
  • Planning for our 3-month meeting with Build Inc?

ITEM 5. 11:00: ADJOURN

  • Review Action Items
  • Next Meetings: September 29 (for October), November 3, December 1

 BAY DAY KAYAK EVENT OUTREACH PLAN

  • J PEG for electronics
  • 4×6 cards (250)
  • 8.5×11 posters (50)
  • Banners (5)

Electronic lists

  • Aniette newsletter
  • Andrea Baker newsletter
  • Next Door event
  • IBNA lists
  • IBNA website
  • Shipyard Facebook
  • IBNA Facebook

Malcom X School – cards and posters

Cards (taken to meetings, etc after Sept 15)

Posters (put up by Board after Sept 15)

  • Bayview Plaza Stores / Laundromat (10)
  • Storehouse
  • The Point
  • Surfside
  • Heron’s Head Bulletin Board
  • Hillside Village Bulletin Boards
  • Hunters View Community Room
  • Bayview Library
  • BVBC

Banners (put up on Sept 30)

  • Shoreline Park fence
  • PGE fence
  • 900 Innes fence
  • Arelious Walker fence
  • Hunters View fence