Agenda

Agenda 11-02-2019

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

November 2, 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: October
  • Chair Report:
    • Visit Maritime National Historical Park and Museum at 499 Jefferson Street – free (group outing?)
    • Mike Lin is hosting a Shipyard discussion with BUILD on Wed, Nov 6, at 7pm with Victoria Lehman (Mike agreed I could be there to discuss IBNA work and desires going forward)

ITEM 2. 9:00 – 9:30: BOARD BUSINESS

  • Equity Development Plan Community Leadership Committee being run by APRI
    • Shocking lack of history knowledge shared in discussions of 900 Innes
    • Culinary school and café now stated as a “feature” of 900 Innes by GGN
    • RPD team wants the 5000 sq. ft of Build community space for their “equity” community room (that we want for a library)
  • Website updating
  • Build, Inc. future meetings?
  • Green Action, pollution committee
  • 1550 Evans feedback meeting (culinary school or other “education” building and café also going in here)

ITEM 3. 9:30 – 10:00: Bay Day Feedback
(Dan will join us for this discussion)

  • Where people heard about it
  • Layout
  • Volunteers
  • IBNA presence
  • Budget
  • Areas of improvement

ITEM 4. 10:00 – 10:30: 900 Innes Activation Ideas

Parks Alliance is opening up Historic Boatyard on Friday evenings and wants activation ideas

ITEM 5. 10:30: REVIEW AND ADJORN

  • Review action items, Next Meeting: Dec 7

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