India Basin Neighborhood Association BOARD OF DIRECTORS MEETING MINUTES April 7, 2018 Meeting Called to Order at ITEM 1. 9:00 am- 9:20: CHECK IN Attendance: Board Members: Jill Fox, Sean Karlin, Monica Padilla-Stemmelen, Allen Frazier, Michael Hamman, Richard Laufman (Quorum). Later joined by community members. , Roll Call / Quorum Minutes of March 3 approved. […]
India Basin Neighborhood Association BOARD OF DIRECTORS MEETING AGENDA July 7, 2018 ITEM 1. 9:00 – 9:15: CHECK IN Roll Call / Quorum Review / Approve Last Minutes: May and June Board Member Check-in / Announcements NOT on the Agenda ITEM 2. 9:15 – 9:30: BOARD BUSINESS Treasurer Report Membership Status Board development Newsletter Website […]
India Basin Neighborhood Association Board of Directors Meeting for January 6, 2018 Meeting Minutes by Jill Fox Meeting called to order at 9:10. Attendance and Action Items people volunteered to do in the next month: Richard – track down the membership list Alan – conceive an IBNA newsletter as a way to improve communication Tori […]
Meeting Minutes Board of Directors Meeting February 3, 2018 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 6, 2018 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier. Secretary’s […]
India Basin Working Group (IBWG) Meeting Official Meeting Minutes – FINAL September 29, 2017, 6pm – 8pm, The Shipyard Storehouse BUILD Attendees: Michael Yarne, Lou Vasquez, Grant Barbour, Courtney Pash, Victoria Lehman IBWG Attendees: Sue Ellen Smith, Jill Fox, Michael Hamman. Richard Laufman, Sean Karlin 1. Where does the IB project fit into Build priorities […]
Board of Directors Meeting September 9, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 5, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Other Reports: N/A Old / On-going Business: […]
Board of Directors Minutes June 3, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from May 6, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica […]
Agenda Board of Directors Meeting June 3, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from May 6, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. […]
Minutes Board of Directors Minutes May 6, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from April 1, 2017 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier Secretary’s […]
India Basin Neighborhood Association IBNA Board Resolution Establishing Public Benefit Criteria for Supporting Proposed Height Increases in India Basin Neighborhood WHEREAS, India Basin Neighborhood Association (“IBNA”) is a local not-for-profit organization whose primary purpose is to “preserve [India Basin’s] maritime history, natural beauty, diverse character and unique ambiance….desirous of maintaining our vibrant mixed-use neighborhood, […]