Minutes Board of Directors Meeting June 4, 2016 9:40 – Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: No meeting minutes from May 9:40 – Board Member Check-in: (10 minutes or less) 9:45 – Future of the Storehouse to be discussed on Thursday at 6:00 […]
Minutes Board of Directors Meeting March 5, 2016 Call to order – Determine Quorum and welcome members – 3:00 p.m. Approval of Meeting Minutes: From February 6, 2015 (via email) – 3:05 Board Member Discussion: 3:15 Discuss about voting eligibility. Board voted to accept anyone who lives or works in India basin, […]
India Basin Neighborhood Association ANNUAL GENERAL MEETING: March 5, 2016 MIDWAY EVENT SPACE BOARD MEETING Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 6, 2015 (via email) Board Member Discussion: (3PM – 3:15PM) EVENT Set-Up: by Board Treasurer’s Report: submitted via email; no action Greeting by Chair; […]
At our Annual General Meeting, in addition to getting the opportunity to meet and spend time with your neighbors, members will also have the opportunity to vote for three board members to serve on the IBNA board. Here are the people running for election: Sue Ellen Smith – (Incumbent and current Chair of the Board) […]
Following a public RFI process, five internationally renowned design teams were selected to develop visions for the 8-acre site India Basin site. Finalists include:- AECOM- Gustafson Guthrie Nichol- Surface Design and Aidlin Darling Design– SWA and Stanley Saitowitz/Natoma Architects- Tom Leader Studio The teams were asked to conserve and restore the habitat, respect the character […]
Agenda Board of Directors Meeting February 6, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From January 2, 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. Correspondence […]
Minutes Board of Directors Meeting February 6, 2016 Candidate 1: Kristine Presentation – 9:00. Call to order – Determine Quorum and welcome members – 9:15 – Sue Ellen Smith, Allen Frazier, Pauline Peele, Michael Hamman, Steve LaPlant, Nicole Bowler, Sean Karlin, Richard Laufman and Tori Freeman. Jill Fox observing. Approval of Meeting Minutes: From January […]
Minutes Board of Directors Meeting January 2, 2016 9:10 am – Call to order – Present: Sue Ellen Smith, Michael Hamman, Pauline Peele, Tori Freeman, Steve La Plante, Sean Karlin. Absent: Richard Laufman, Nicole Bowler, Allen Frazier. Approval of Meeting Minutes: From December 5, 2015 – To be approved at next meeting. […]
Minutes Annual General Meeting March 7, 2015 Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM IBNA’s 2014 Accomplishments: by Sue Ellen Smith. 15th Annual Egg Hunt – […]
Minutes Board of Directors Meeting November 7, 2015 Call to order – Determine Quorum and welcome members – 9:12 am Present: Sue Ellen Smith, Nicole Bowler (left early), Michael Hamman, Richard Laufman, Sean Karlin, Allen Frazier (arrived late). Absent: Tori Freeman, Pauline Peele, Stephen La Plante. Approval of Meeting Minutes: From October 3, […]