Board of Directors Meeting
September 12, 2015
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From August 1, 2015
- 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 – Sean Karlin, Pauline Peele
- Old / On-going Business:
- Dan Leininger re planning for October’s Kayak event
- Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
- Task Force for 900 Innes & India Basin Open Space 10/7/15 – Sue Ellen
- New Business:
- Volunteers for Coastal Clean Up / Flight of Fancy stairs 9/12/15
- 4101 3rd Street development – Pauline Peele
- Informal BV/HP organizations meet up – Michael Hamman
- Bayview Historical Society – request for letter of support – Michael
- Application for new building construction at 818 Innes – Michael
- (10:30 AM)