India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
September 29, 2018 (for October 6, 2018, rescheduled due to Kayak Event)
ITEM 1. 9:00 – 9:15: CHECK IN
- Roll Call / Quorum
- Review / Approve Minutes: August and September
- Board Member Check-in / Announcements NOT on Agenda
ITEM 2. 9:15 – 9:30: BOARD BUSINESS
- Board development
- Treasurer Report (table to Nov)
- Membership Report
ITEM 3. 9:30 – 10:00: PARK AND 700 INNES UPDATES / NEXT STEPS
- Talking points / speakers
10/1: Land Use Committee
10/2: Board of Supervisors
ITEM 4. 10:00 – 10:10: OTHER UPCOMING MEETINGS / ISSUES
- Representatives
10/3: Shipyard Open House - 1550 Third
ITEM 5. 10:10 – 10:30: KAYAK EVENT, OCTOBER 6
- Outreach complete
- Additional outreach opportunities
- Budget (Outreach, KU, water, other?)
- Coordinating Volunteers
- Day-of-event tasks
ITEM 6. 10:30 – 10:45: GUEST SPEAKER
LaShon Walker, Five Points on Shipping Container project
ITEM 7. 11:00: ADJOURN
- Review Action Items
- Next Meetings: November 3, December 1
OCTOBER 6 OUTREACH PLAN
- J PEG for electronics
- 4×6 cards (250)
- 8.5×11 posters (50)
- Banners (5)
Electronic lists
- Aniette newsletter
- Andrea Baker newsletter
- Next Door event
- IBNA lists
- IBNA website
- Shipyard Facebook
- IBNA Facebook
Malcom X School – cards and posters
Cards (taken to meetings, after Sept 15)
Posters (put up by Board after Sept 15)
- Bayview Plaza Stores / Laundromat (10)
- Storehouse
- The Point
- Surfside
- Heron’s Head Bulletin Board
- Hillside Village Bulletin Boards
- Hunters View Community Room
- Bayview Library
- BVBC
- Willie Brown Rec Center
- Lady of Lourdes Church
Banners (put up on Sept 30)
- Shoreline Park fence
- PGE fence
- 900 Innes fence
- Arelious Walker fence
- Hunters View fence