Board of Directors Meeting
July 9, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: Meeting minutes from June 4, 2016
- 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 6/23 – Sean, Monica
- Update on Build Inc. / India Basin NOP/IS – Sue Ellen
- Old / On-going Business:
- Planning for Kayak event in October (dates: 10/15 or 10/29?)
- New Business:
- Opportunity for IBNA Movie Night in IB Shoreline Park – reschedule?
- Sup Katy Tang’s housing proposal; re-stripe traffic lanes on Innes; undergrounding power lines – Board & member letters to supes; DPW
- Vote on Board officers
- (10:30 AM)
Destiny Brown, Imprint City/BAYVIEWLive Music & Arts(15 minutes)
Kathryn Angotti, SFMTA/Automated Speed Enforcement (30 minutes)