Agenda

Agenda 11-07-2020

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

November 7, 2020 @ 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 October 2020
  • AGM Ideas; assign to a committee?
  • ITEM 2. 9:30     REPORT FROM THE CHAIR (Jill)
  • America True
  • CEMEX
  • Quick-build Traffic Calming / Mural Project
  • Box Shop
  • Approve support letter for Port project at Heron’s Head

ITEM 3. 10:00   TREASURER REPORT (Michael)

ITEM 4. 10:10   CURRENT PROJECTS STATUS

  • Adopt-a-Street / Beautification (David / Max)
    Discussion of Nov event; set December date?
  • Communications (Jill / Max)
    • Newsletter Subscribers (140 + 11 in Oct)
    • Facebook Followers (374 + 3 in Oct)
    • Survey (21 responds as of 11/4)
      Need to discuss current results, new outreach ideas, when to close
  • Rescue SF (Sean)
  • IBIP art sign (Sean)
  • Bike Committee

ITEM 5. 11:00   900 INNES

  • Discussion of IBNA concerns on design

ITEM 6. 11:15   PALMILLA

  • Discussion and possible vote to support, not support, or be neutral on the plan to OCII
  • Discussion of best next steps for IBNA involvement with the project

ITEM 7. 11:30   GREEN ACTION AIR MONITORING

  • Discussion and possible vote to work with Green Action; assign to a Committee?

ITEM 8. 11:45   REVIEW AND ADJOURN

  • November Newsletter subjects
    • India Basin connection to Entwined Public Art in Golden Gate Park
    • Beautification Day
    • Last Chance IBNA Survey
    • BHP Express Survey
    • Other?
  • 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