Agenda

Agenda 09-12-2020 (for 09-05)

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

September 12, 2020 @ 9:00 am

Via ZOOM Meeting
One Click Join from a PC, Mac, Linux, iOS or Android device:
https://ucsf.zoom.us/j/91042014014?pwd=WVpYTTIrZDl0Wkd1RVh4SkgwQ05qdz09

ITEM 1. 9:00     BOARD CHECK IN

  • Roll Call / Quorum
  • Review Agenda
    • Move Item 6 to Oct 3 meeting?
    • Prep for Item 5
  • Board Member Check-in / Announcements
  • Review / Approve Minutes August 2020

ITEM 2. 9:20     IBNA MANAGEMENT

  • Election of Board Officers
  • Creating a “lead” for each project

ITEM 3. 9:30     IBNA COMMUNICATION

  • General Parameters of Communicating
    • Monthly Newsletter?
    • “Alerts”, as needed, to Newsletter list?
    • Posts
  • Methods:
    • Newsletter (Mail Chimp)
    • Mailing List (Excel)
    • Membership (subset of Excel)
      • Eliminate India Basin Google Group?
      • Capturing Contact Information
    • Social Media
  • Website
  • Google Business Account (David)
  • Obtaining a Zoom Account (Sean)
  • Postal mailing Membership Drive in September?
  • Virtual Community Conversation?

ITEM 4. 10:00   CURRENT PROJECTS STATUS

  • Adopt-a-Street / Beautification (David / Max)
  • Rescue SF (Sean)
  • IBIP art sign (Sean / Jill)
  • 900 Innes Park (Jill)

ITEM 5. 10:30   QUICK BUILD TRAFFIC CALMING

COMMUNITY CONVERSATION

Welcome

Share SFMTA Outreach efforts

Share next steps per SFMTA

Explain that IBNA will be submitting concerns (and ideas) from this meeting

Option 1 Pros and Cons

Option 2 Pros and Cons

Option 3 Pros and Cons

Questions and Concerns

Innes Avenue Pros and Cons

Questions and Concerns

Request to PLEASE share your individual concerns with SFMTA Feedback as well

ITEM 6. 11:00   BLOCK 1

  • Officially commenting on The Palmillias?
  • Northside Park Transfer & Build (Parcel IR 7/18)
    • Change to opening Bay Trail there?
  • D10 Connected and Protected Bike Path

ITEM 7. 11:30   REVIEW AND ADJORN

  • Review action items

Next meeting October 3

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

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.

2020 BOARD MEETING & IBNA EVENT DATES

  • January 4
  • February 1
  • March 7
  • April 4
  • May 2              
  • June 6
  • July 11
  • August 1                 
  • September 12  
  • September 19 BEAUTIFICATION DAY
  • October 3
  • Cancelled     BAY DAY! Kayak event
  • November 7  
  • December 5    
  • TBD      AGM