Board of Directors Meeting
June 4, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: No meeting minutes from May
- 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 Kayak event in October
- New Business:
- Opportunity for IBNA Movie Night in IB Shoreline Park
- (10:30 AM)
Wing Lee, Developer, 1065 Innes Avenue (5 minutes)
Hydra Mendoza, Youth Park Space (15 minutes – taken out of order)
_________, Seven Stills Distillery, 1439 Egbert Street (30 minutes