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