Agenda

Agenda 10-05-2019

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

October 5, 2019 @ 8:30 am

OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124

ITEM 1. 8:30 – 9:00: BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in
  • Announcements NOT on Agenda
  • Review / Approve Minutes: September
  • Chair Report: SFCUU news, correspondence, Port sponsorship

ITEM 2. 9:00 – 9:30: BOARD BUSINESS

  • Discuss mailing list vs membership list
  • Hat distribution parameters
  • 900 Innes feedback meeting
  • Build, Inc., BCDC meeting
  • Green Action, pollution committee
  • 1550 Evans feedback

ITEM 3. 9:30 – 9:45: WEBSITE

ITEM 4. 9:45 – 10:15: BAY DAY, Oct 12

  • Layout features
  • Outreach Tasks
    • Postcards distributed: 750 total
      • Schools: Kipp, Wu Yee
      • APRI, CEMEX, BMAGIC
      • Movie night
      • Fish opening
      • Street distribution on Innes
      • IBNA list mailing (140+)
  • Posters: 50 total Shipyard, BV Plaza
    • Meetings: BCDC
    • Banners installing (on 10/6)
    • Online
      • FB IBNA? FB Shipyard
      • Website
      • Andrea Baker Consulting
      • Next Door
  • Walton, Chui, Weiner invited
  • Volunteers: Everyone needs to sign up in advance, wear nametags, do assigned tasks
  • IBNA presence?
    • More food (from IBNA?)
  • Budget (Jill will have at the meeting)

ITEM 5. 10:30: REVIEW AND ADJORN

  • Review action items, Next Meeting: Nov 2

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.

2019 BOARD MEETING & IBNA EVENT DATES

  • January 5
  • February 2
  • February 23    AGM
  • March 9           Member Quarterly: Cannabis
  • April 6
  • May 4                   
  • June 1             Member Quarterly: SFMTA
  • July 6
  • August 3          
  • September 7   
  • October 5
  • October 12     BAY DAY! Kayak event
  • November 2    
  • December 7    Member Quarterly: TBD

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: TBD: up in 2021