India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
December 7, 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 & November
- Chair Report:
- Report on Mike Lin event
- Report on Equity Development Plan Community Leadership Committee being run by APRI (including public meetings in the spring)
- Parks Alliance Fridays
- Social media access?
ITEM 2. 9:00 – 9:30: BOARD BUSINESS
- Website updating / PayPal?
- Request for letter of support for New Farm
- Board recruitment
ITEM 3. 9:30 – 1-:00: BUILD, INC
Discuss status as we know it; our goals for meeting with them; how to organize for planned January meeting; and best dates, times, places
ITEM 4. 10:00 – 10:30: IBNA in 2020
- Determine meeting calendar
- Discuss other ideas
- AGM possibilities (dates and places)
- Other events
- Quarterly meetings
- New postcards
- Outreach goals / plan
- Outreach materials
- Café Alma display
- Storage needs
ITEM 5. 10:30: REVIEW AND ADJORN
- Review action items, Next Meeting: __________
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
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