Minutes Board of Directors Meeting May 05, 2012 9:20AM Meeting Called to order: Quorum Present. Members Present: Michael Hamman, Jill Fox, Kathryn Altamore, Richard Laufman, Brian Stott & Sue Ellen Smith. Proposed New Board Members Present:Steve LaPlante & Sean Karlin Members Absent: Pauline Peele & Robert Van Houten 9:21AM Approval of Meeting Minutes: RL […]
Agenda Board of Directors Meeting June 02, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From May 05, 2012 New Business Decide on date for next meeting Consider Sean’s video proposal Chairman’s Report: by Michael Hamman. Discussion of future of Acosta Land. Treasurer’s Report: by […]
Agenda Board of Directors Meeting May 05, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 04,2012 New Business Appoint Steve LaPlant to the Board of Directors of IBNA Appoint Sean Karlin to the Board of Directors of IBNA Accept resignation from Robert Van Houton Discuss […]
Agenda Board of Directors Meeting April 07, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 04,2012 Chairman’s Report: by Michael Hamman. a. Unfinished Egg Hunt details b. Consider Steve LaPlant for Board membership Treasurer’s Report: by Robert Van Houton. Secretary’s Report: by Sue […]
Notes Board of Directors Meeting April 07, 2012 9:40AM Meeting Called to order: No Quorum Present. Members Present: Michael Hamman, Richard Laufman, Kathryn Altamore, & Sue Ellen Smith. Members Absent: Jill Fox, Brian Stott, Pauline Peele, & Robert Van Houten. (JF, BS, & PP assisting in Egg Hunt preparations.) 9:41AM Approval of Meeting Minutes: […]
Notes Board of Directors Meeting March 03, 2012 9:15 AM Meeting Called to order: No Quorum Present. Members Present: Michael Hamman, Richard Laufman, & Sue Ellen Smith. Members Absent: Kathryn Altamore, Jill Fox, Pauline Peele, Brian Stott, & Robert Van Houten. 9:16AM Approval of Meeting Minutes: No Quorum; no approval of minutes from February […]
Saturday, April 7th, IBNA held its 12th Annual Egg Hunt in India Basin Shoreline Park. Approximately 50 kids showed up to hunt eggs, play games, meet their local SFPD officers and SFFD firefighters, play with farm animals, and enjoy the delicious food. If you weren’t there, you missed a great time! This year, we almost […]
Minutes Board of Directors Meeting February 04, 2012 9:35AM Meeting Called to order: Quorum Present. Members Present: Michael Hamman, Jill Fox, Richard Laufman, Brian Stott, and Sue Ellen Smith. Members Absent: Kathryn Altamore, Pauline Peele and Robert Van Houten. 9:36AM Approval of 1/7/2012 Meeting Minutes: Motion made by RL, seconded by BS, all approved. […]
Agenda Board of Directors Meeting March 03, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 04,2012 Chairman’s Report: by Michael Hamman. a. Report on meeting with PG&E b. Additional notes on AGM Treasurer’s Report: by Robert Van Houton. Secretary’s Report: by Sue Ellen […]
Agenda Board of Directors Meeting February 04, 2012 Call to order – Determine Quorum an welcome members Approval of Meeting Minutes: From January 07, 2012 Chairman’s Report: by Michael Hamman. a. Review of AGM Treasurer’s Report: by Robert Van Houton. Secretary’s Report: by Sue Ellen Smith. a. Correspondence Other Reports: […]