Board of Directors Meeting
February 6, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From January 2, 2015
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sue Ellen Smith
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- i. Thank you letters:
- Other Reports:
- Update on the Eastern Waterfront Neighbors – any update?
- Update on Build Inc. / India Basin – Sue Ellen
- Old / On-going Business:
- Planning for AGM
- New Business:
- Revision of IBNA Bylaws – Sean, Michael, Pauline
- Planning for Egg Hunt – Saturday, March 26th
- (10:30 AM)
Guest Speakers: New Board Member Candidates (15 min. each maximum)