India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
December 3, 2018
OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124
ITEM 1. 9:00 – 9:15: BOARD CHECK IN
- Roll Call / Quorum
- Review / Approve Minutes: November
- Board Member Check-in /
Announcements NOT on Agenda
ITEM 2. 9:15 – 9:30: REPORTS
- Chair Report: Letters of Support, news
- Treasurer’s Report: event costs, invoicing, and overall accounting
- Membership Report: discuss process for getting onto Google group
ITEM 3. 9:30 – 10:00: RECORD KEEPING
- Discussion / decision on Board Meeting Minutes style
- Discussion on items to store on website
- Discussion on new website
ITEM 4. 10:00 – 11:00: GOALS FOR 2019
- Review / Confirm 2019 Board meeting dates
Determine member “quarterlies” - Discuss AGM: Date, Time, Location
- 25th Anniversary Event
- Board Development
- Newsletter
- Sponsorship levels
- New membership goals
ITEM 5. 11:00: ADJOURN
- Review Action Items
- Next Meeting: January 5
SUGGESTED 2019 BOARD DATES
January 5
February 2
March 2
April 6
May 4
June 1
July 6
August 3
September 7
October 5
November 2
December 7
Need to indicate Board, Quarterlies, and AGM dates