Agenda

AGENDA 09-08-2012

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Agenda Board of Directors Meeting September 08, 2012     Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   From August 04. 2012   Chairman’s Report: by Michael Hamman. Discussion of Houseboat & New Neighborhood Issues Update on PG&E ARC Ecology Issues   Treasurer’s Report: by Michael Cocagne   Secretary’s […]

Agenda

AGENDA 07-14-2012

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Agenda Board of Directors Meeting July 14, 2012     Call to order – Determine Quorum an welcome members   Approval of Meeting Minutes:   From June 02. 2012   Chairman’s Report: by Michael Hamman. Discussion of Houseboat   Treasurer’s Report: by Michael Cocagne   Secretary’s Report: by Sue Ellen Smith. Correspondence Logo issues Letter of […]

Agenda

Agenda 06-02-2012

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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

Agenda 05-05-2012

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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

Agenda 04-07-2010

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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 […]

Agenda

Agenda 03-03-2012

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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

Agenda 02-04-2012

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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: […]

Agenda

AGM AGENDA 02-02-2012

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Agenda Annual General Meeting February 02, 2012 Call to order – Welcome members and guests – Michael Hamman Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM IBNA’s 2011 Accomplishments: by Michael Hamman. a. Mtgs w/ most Mayoral candidates in recognition of IBNA as representative of the neighborhood b. Egg Hunt-largest turnout ever […]

Agenda

Agenda 01-07-2012

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Agenda Board of Directors Meeting January 07, 2012 Call to order – Determine Quorum an welcome members   Approval of Meeting Minutes: From November 05, 2011   Chairman’s Report: by Michael Hamman. a. Update on DPW actions   Treasurer’s Report: by Robert Van Houton.   Secretary’s Report: by Sue Ellen Smith. a. Correspondence   Other […]

Agenda

Agenda 11-05-2011

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Agenda Board of Directors Meeting November 05, 2011   Call to order – Determine Quorum an welcome members   Approval of Meeting Minutes: From October 10, 2011   Chairman’s Report: by Michael Hamman. Walk with Director DPW   Treasurer’s Report: by Robert Van Houton.   Secretary’s Report: by Sue Ellen Smith. Correspondence   Other Reports: […]