India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
September 12, 2020 @ 9:00 am
Via ZOOM Meeting
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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