Board of Directors Meeting
August 6, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: Meeting minutes from July 9, 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 Build Inc. / India Basin NOP/IS – Sue Ellen, Sean, Richard
- Old / On-going Business:
- Planning for Kayak event 10/15 (Ben, SFBayWaterTrail will table)
- Sponsorships for event / out-of-area sponsor (Modern Bathroom?)
- 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
- Adjournment. (10:30 AM)
Wing Lee, AIA, 1065 Innes Avenue development