India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA June 5, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00 BOARD CHECK-IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes May 2021 ITEM 2. 9:15 IBNA MANAGEMENT Treasure Report Secretary Report ITEM 3. 9:30 PROJECTS Open […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA May 1, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00 BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes April 2021 ITEM 2. 9:15 IBNA MANAGEMENT ITEM 3. 9:45 PROJECTS Manwaring Letters, project update […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA April 10, 2021 @ 9:00 am Via ZOOM MeetingITEM 1. 9:00 BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes March 2021 ITEM 2. 9:15 IBNA MANAGEMENT ITEM 3. 9:45 HAND-OFF OF CURRENT CHAIR PROJECTS […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA March 6, 2021 @ 9:00 am Via ZOOM MeetingITEM 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 […]
BOARD OF DIRECTOR’S MEETING AGENDA February 6, 2021 @ 9:00 am ITEM 1. 9:00 BOARD CHECK IN Roll Call / Quorum Review Agenda Board Member Check-in / Announcements Review / Approve Minutes January 2021 ITEM 2. 9:15 IBNA MANAGEMENT Confirmation of decisions outside of Board meeting: Support Carmen Chu as City Admin Support […]
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 […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA December 5, 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 November 2020 ITEM 2. 9:20 IBNA MANAGEMENT Fiscal sponsorship updates from last meeting Annual […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA November 7, 2020 @ 9:00 am Via ZOOM MeetingITEM 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) […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA October 3, 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 September 2020 ITEM 2. 9:20 IBNA MANAGEMENT / UPDATES Discussion and possible vote to create […]
India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING AGENDA September 12, 2020 @ 9:00 am Via ZOOM MeetingOne Click Join from a PC, Mac, Linux, iOS or Android device:https://ucsf.zoom.us/j/91042014014?pwd=WVpYTTIrZDl0Wkd1RVh4SkgwQ05qdz09 ITEM 1. 9:00 BOARD CHECK IN Roll Call / Quorum Review Agenda Move Item 6 to Oct 3 meeting? Prep for Item 5 Board Member […]