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