Board of Directors Meeting
July 11, 2015
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From June 20, 2015
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sue Ellen Smith (absent; no report)
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- i. Thank you letters: Egg Hunt (Recology, Central Concrete, City Grazing)
- Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
- Old / On-going Business:
- Time to contact Dan Leininger re October’s Kayak event
- Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
- New Business:
- Report: meeting w/ TPL re 900 Innes project – Michael, Richard
- Report: meeting w/ PG&E – Sean, Michael, Richard
- Report: funding for India Basin projects – Jill Fox
- Report: Recent Developments with Build Inc. Plan – Michael, Sean
- Adjournment. (10:30 AM)
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No guests scheduled.