Agenda Annual General Meeting Of the Association February 01, 2014 Call to order – And welcome to everyone. Introduction to IBNA. Describe the Association and Introduce current Board Members. Description of accomplishments in past year: Opened Hudson & Griffith Streets Successful in getting a new roof on the Shipwright’s Cottage Work to have […]
Agenda Board of Directors Meeting January 11, 2014 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From December 07, 2013 Chairman’s Report: by Michael Hamman. Update Hudson & Griffith Streets Opening Meeting next month at the Shipyard CAC Treasurer’s Report: by Michael Cocagne. Secretary’s Report: […]
Agenda Board of Directors Meeting October 05, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From September 07, 2013 Chairman’s Report: by Michael Hamman. Hudson & Griffith Streets Opening event.. Seat on the new PAC Up-date on Bike Path Meeting with Onterio smith of PG&E Meeting […]
Agenda Board of Directors Meeting September 07, August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 08, 2013 Kayak Event w/ America True (Untill 10:00 AM) Meet with Dan and plan the event. Chairman’s Report: by Michael Hamman. Opening Hudson & […]
Agenda Board of Directors Meeting August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From July 13, 2013 Chairman’s Report: by Michael Hamman. Opening Hudson & Griffith Streets update. Update on opening Shoreline Open Space path. Various Planning Dept notices. Treasurer’s Report: by […]
Agenda Board of Directors Meeting July 13, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From June 01, 2013 Old Business: * 900 Innes Update from Jill. Chairman’s Report: by Michael Hamman. Treasurer’s Report: by Michael Cocagne. Secretary’s Report: by Sue Ellen […]
Agenda Board of Directors Meeting June 01, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From May 04, 2013 Old Business: * 900 Innes Chronicle story about 900 Innes Environmental study of 900 Innes should begin any time. Malia is fully supportive of the acquisition. […]
Agenda Board of Directors Meeting March 02, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 02, 2013 Chairman’s Report: by Michael Hamman. Update on EPA / ARC activites in 2013 Update on Demolition of Berkeley Farms building Update on Directors Hearing Report on Blue […]
Agenda Board of Directors Meeting February 02, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From January 12, 2013 Chairman’s Report: by Michael Hamman. Update on EPA / ARC activites in 2013 Update on Demolition of Berkeley Farms building Update on Directors Hearing Update on sale […]
Agenda Board of Directors Meeting January 12, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From December 03, 2012 Chairman’s Report: by Michael Hamman. Update on EPA status AGM February 07 2012 Thursday Treasurer’s Report: by Michael Cocagne Secretary’s Report: by Sue Ellen Smith. […]