Agenda

Agenda 09-11-2021

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

September 11, 2021 @ 9:00 am, Cafe Alma


ITEM 1. 9:00     BOARD CHECK-IN

  • Roll Call / Quorum
  • Review Agenda
  • Board Member Check-in / Announcements

ITEM 2. TREASURER REPORT & FINANCIALS

  • Quarterly reports
    • Next is in October
  • Budget items
    • India Basin Day + Innes Murals

ITEM 3.     SECRETARY REPORT & COMMUNICATIONS

  1. Review / Approve Last Minutes
  2. Next Newsletter items
    1. Lead story
    2. Local Business
    3. Neighbor
  3. Letters
    1. IBNA commenting at the Historic Preservation Commission

ITEM 4. 9:20     CURRENT PROJECTS

  1. Kayak Event / India Basin Day – Jill
  2. Beautification: planters & cleanup + budget – Max, Michael & Sean
  3. Innes Murals + budget – Max
  4. Newsletter – Jill

ITEM 5. 10:00   NEW BUSINESS

  1. Coastal Cleanup (Sept 18th)
  2. PG&E Property Development
  3. Innes and Donahue shootings

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