Board of Directors Meeting
October 05, 2013
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From September 07, 2013
- Chairman’s Report: by Michael Hamman.
- Hudson & Griffith Streets Opening event..
- Seat on the new PAC
- Up-date on Bike Path
- Meeting with Onterio smith of PG&E
- Meeting with Stephen Proud of Lennar..
- Treasurer’s Report: by Michael Cocagne.
- Secretary’s Report: by Sue Ellen Smith.
- Other Reports:
- Update on Membership by Brian
- Legal Status of the Association (Sue Ellen & Allen)
- Old Business:
- Final preparations for the kayak event
- New Business:
- Discussion and possible action to create a budget for buying a Canopy
- Selection of IBNA “wish list” of transportation improvements
- Future Agendas.
- Adjournment. (11:00 AM)