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Agenda 9-10-2016


Board of Directors Meeting

September 10, 2016

  1. Call to order – Determine Quorum and welcome members
  1. Approval of Meeting Minutes: Meeting minutes from August 6, 2016
  1. Board Member Check-in: (10 minutes or less)
  1. Chair’s Report: by Sue Ellen Smith
  1. Treasurer’s Report: by Allen Frazier.
  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
    2. i. Thank you letters:
  1. Other Reports:
    1. Update on Build Inc. / India Basin 9/20 mtg – Sue Ellen, Sean, Richard
  1. Old / On-going Business:
    1. Planning for Kayak event 10/15 (Ben, SFBayWaterTrail will table)
    2. Sponsorships for event / out-of-area sponsor (Modern Bathroom?)
  1. New Business:
    1. Cleo Rand Lane – parking restrictions?
  1. (10:30 AM)

Guest Speakers: 

Supervisor Mark Farrell, “Shared Schoolyard” project