Agenda Board of Directors Meeting June 4, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: No meeting minutes from May Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean […]
India Basin Neighborhood Association ANNUAL GENERAL MEETING: March 5, 2016 MIDWAY EVENT SPACE BOARD MEETING Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 6, 2015 (via email) Board Member Discussion: (3PM – 3:15PM) EVENT Set-Up: by Board Treasurer’s Report: submitted via email; no action Greeting by Chair; […]
Agenda Board of Directors Meeting February 6, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From January 2, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence […]
Agenda Board of Directors Meeting January 2, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From December 5, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Annual General Meeting March 7, 2015 Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM IBNA’s 2014 Accomplishments: by Sue Ellen Smith. 15th Annual Egg Hunt – […]
Agenda Board of Directors Meeting December 5, 2015 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From November 7, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Board of Directors Meeting November 7, 2015 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From October 3, 12, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Board of Directors Meeting October 3, 2015 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From September 12, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Board of Directors Meeting September 12, 2015 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 1, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]
Agenda Board of Directors Meeting September 12, 2015 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 1, 2015 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. […]