India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
March 6, 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 February 2021
ITEM 2. 9:15 IBNA MANAGEMENT
- AGM Debrief
- Epic Challenge
- Vision Zero Strategy Support
- New officer election
- Board election mailing process: who’s doing it?
ITEM 3. 9:45 MISSION
Discuss, edit as needed, and possible vote on new mission statement
ITEM 4. 10:00 CURRENT PROJECTS STATUS
- Adopt-a-Street / Beautification (David / Max)
- Budget for $2400 Beautification Action donation
- $1,800 (Café Alma – $150 x 12)
- $ 100 mailing / promo cards
- $ 200 banners?
- $ 200 gloves? vests?
- $ 100 paint? seeds?
- Quick-build Traffic Calming / Mural Project (Sean)
- Bike Lanes
- Rescue SF (Sean)
- IBIP art sign (Sean)
- 900 Innes Park (Jill)
ITEM 5. 10:30 NEW PROJECT IDEAS
- Donahue Basketball Court
- Earl Street steps renovation
- Art on stairs opposite 828 Innes
ITEM 6. 10:50 COMMUNICATIONS
Goal is to distribute newsletter second week of the month
Facebook: 393 followers (up 18 from Feb)
Newsletter: 180 subscribers (up 16 from Feb)
- What should we do with the banners?
- Approval of Draft March Newsletter Subjects:
- AGM thanks
- New mission (if applicable)
- Beautification Day
- Quick-build Updates / Our concerns
- Mural event / CEMEX donation
- Playground survey
- Never Surrender film debut
ITEM 7. 11:00 REVIEW AND ADJOURN
- Review action items
- NEXT MEETING: April 3 or change due to event???
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
CURRENT IBNA MISSION (28 words)
The IBNA mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of San Francisco’s vibrant mixed-use neighborhood of India Basin through community organizing.
OPTION from February (24 words)
The IBNA Mission is to advocate for the needs of people living, working, and playing in San Francisco’s beautiful, historic, and diverse India Basin.
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities