Agenda
Board of Directors Meeting
February 4, 2017
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: Meeting minutes from February 4, 2017
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sean
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Mónica Padilla-Stemmelen.
- Other Reports:
- Update: EPA grant
- IRS standing
- Old / On-going Business:
- Easter Egg Hunt (Jill)
- Organize Board – Choose 2017 Chair.
- IBNA Neighborhood Resolution
- New Business:
- Recology (Sean)
- NERT (Anietie)
- Neighborhood Watch (Anietie)
- Tour PG&E park
- Adjournment. (10:00 AM)
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Guests:
- N/A