AGENDA 11-03-2012

Agenda

Board of Directors Meeting

November 03, 2012

 

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes:   From October 06, 2012

 

3. Chairman’s Report: by Michael Hamman.
4. Update on Blue Greenway
5. America True Event – Kudo’s to All

 

4. Treasurer’s Report: by Michael Cocagne

 

5. Secretary’s Report: by Sue Ellen Smith.
6. Correspondence
7. New Logo
8. Update on the IBNA e-mail list.
9. New board member profiles on web site

 

6. Other Reports:
7. Update on Membership by Brian.

 

7. Old Business:
8. Update on TAG grant
9. Legal Status of Association – See IBP #2 attached from Kristine.
10. New Business:
11. Seek new board member
12. Discuss alternatives to using Yahoo for the IBNA e-mail list.
13. Write Letters:
14. In support of Islais Creek
15. In support of the Western SOMA Plan

• Concern for repairs of 900 innes

 

10. Future Agendas.

 

11. (10:30 AM)

 

12. Meet With: NO GUESTS