Agenda

Board Agenda 1-09-2021

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

January 9, 2021 @ 9:00 am via ZOOM Meeting

ITEM 1. 9:00     BOARD CHECK IN

  • Roll Call / Quorum
  • Review Agenda
  • Board Member Check-in / Announcements
  • Review / Approve Minutes December 2020

ITEM 2. 9:20     IBNA MANAGEMENT

  • Fiscal sponsorship updates from last meeting
    • CEMEX
  • Annual operating costs / 2021 budget (Michael)
  • AGM updates / Create committee
    • Port request to present about resiliency
    • Membership outreach
    • Board member status

ITEM 3. 10:00   PETITION / SUPPORT REQUESTS

Discuss and possible action to promote and/or sign on as an organization:

  • UCSF Parnassus Height Expansion petition
  • Illegal dumping in the Bayview petition
  • 700 Innes support at BCDC

ITEM 4. 10:30   CURRENT PROJECTS STATUS

  • Adopt-a-Street / Beautification (David / Max)
    • January event?
    • Continuing in 2021?
    • Budget for 2021?
    • Outreach (signs)
  • Sideshows / Walton email
  • Quick-build Traffic Calming / Mural Project
    • Street Calming Petition (Sean)
  • Bike Lanes
  • Rescue SF (Sean)
  • IBIP art sign (Sean)
  • 900 Innes Park – environmental cleanup (Jill)
  • Sewer work

ITEM 5. 11:30   COMMUNICATIONS

  • Facebook Followers (382 + 38 in Dec)
  • Newsletter Subscribers (155 + 11 in Dec)
  • Draft January Newsletter Subjects
    • Beautification Day
    • Substation Plaza Survey extended to Feb 1
    • ?
    • ?

ITEM 6. 11:45   REVIEW AND ADJOURN

  • Review action items

IBNA BOARD

Seat 1: Monica Padilla-Stemmelen: up in 2022

Seat 2: David Springer: up in 2022

Seat 3: TBD: up in 2022

Seat 4: Jill Fox up in 2020

Seat 5: TBD: up in 2020

Seat 6: Sean Karlin: up in 2020

Seat 7: Richard Laufman: up in 2021

Seat 8: Michael Hamman: up in 2021

Seat 9: Max Khusid: up in 2021

IBNA MISSION

Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.

IBNA SLOGAN

Advocating for our Community Since 1994

IBNA GOALS

  • Comprehensive Planning
  • Economic Success
  • Environmental Protections
  • Transportation Improvements
  • Recreational Opportunities

2021 BOARD MEETING DATES

  • January 9 (change due to holiday)
  • February 6
  • March 6
  • April 3
  • May 1
  • June 5
  • July 10 (change due to holiday)
  • August 7
  • September 11 (change due to holiday)
  • October 2
  • November 6
  • December 4