Agenda 10-3-2015

Agenda

Board of Directors Meeting

October 3, 2015

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From September 12, 2015

 

3. Board Member Check-in: (10 minutes or less)

 

4. Chair’s Report: by Sue Ellen Smith

 

5. Treasurer’s Report: by Allen Frazier.

 

6. Secretary’s Report: by Sean Karlin.
   1. Correspondence
   2. i. Thank you letters:

 

7. Other Reports:
   1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

8. Old / On-going Business:
   1. Dan Leininger re planning for October’s Kayak event
   2. Task Force for 900 Innes & India Basin Open Space 10/7/15 – Sue Ellen
9. New Business:
   1. Report on meeting with Sup. Malia Cohen re IBWG / IBNA interests
   2. Possible new location for Warriors Arena @ Pier 80 / discuss w/ BRITE
   3. Noise/traffic issues @ local venues affecting India Basin

 

 

10. (10:30 AM)