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Agenda 10-1-2016


Board of Directors Meeting

October 1, 2016 

  1. Call to order – Determine Quorum and welcome members
  1. Approval of Meeting Minutes: Meeting minutes from September 10, 2016
  1. Board Member Check-in: (10 minutes or less)
  1. Chair’s Report: by Sue Ellen Smith
  1. Treasurer’s Report: by Allen Frazier.
  1. Secretary’s Report: by Mónica Padilla-Stemmelen.
    1. Correspondence
    2. i. Thank you letters: none
  1. Other Reports:
    1. Update: Build Inc. BVHP/India Basin 9/20 mtg – Sue Ellen, Sean, Richard
  1. Old / On-going Business:
    1. Planning for Kayak event 10/15 (food suggestions for after party?) 
  1. New Business:
    1. Hunters Point Shipyard Clean-up
  1. (10:00 AM)

Guest Speakers: 

______________, “Homes Not Tents” project